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ANYSHARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anyshare Limited. The company was founded 36 years ago and was given the registration number 02172990. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANYSHARE LIMITED
Company Number:02172990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO3 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Secretary16 December 2015Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Director31 January 2005Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Director03 August 2021Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Secretary07 May 2008Active
2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU

Secretary-Active
75 Gilberd Road, Colchester, CO2 7LX

Secretary17 March 2006Active
Four Acre Brenchley Road, Brenchley, Tonbridge, TN12 7DS

Director-Active
Little Holts Holt Road, Little Horkesley, Colchester, CO6 4DR

Director-Active

People with Significant Control

Mr Mark Ian Weeks Passmore
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:2, Beacon End Courtyard, London Road, Colchester, England, CO3 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-14Capital

Capital statement capital company with date currency figure.

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2023-12-14Resolution

Resolution.

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2023-12-13Capital

Legacy.

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2023-12-13Insolvency

Legacy.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-05-04Capital

Capital variation of rights attached to shares.

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2023-05-04Capital

Capital allotment shares.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Appoint person director company with name date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Accounts

Change account reference date company previous extended.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital allotment shares.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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