ANYTIME VENTURES GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anytime Ventures Group Ltd. The company was founded 4 years ago and was given the registration number 13014308. The firm's registered office is in LONDON. You can find them at Glade House, 52-54 Carter Lane, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ANYTIME VENTURES GROUP LTD |
|---|
| Company Number | : | 13014308 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 November 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Glade House, 52-54 Carter Lane, London, United Kingdom, EC4V 5EF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, 1 Chancery Lane, London, England, WC2A 1LF | Director | 20 November 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 12 November 2020 | Active |
People with Significant Control
| Mr Sanjiv Kumar Patel |
| Notified on | : | 05 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Marbles De Winter Limited |
| Notified on | : | 14 June 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Great James Street, London, England, WC1N 3ES |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Timothy Prideaux |
| Notified on | : | 19 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Great James Street, London, England, WC1N 3ES |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Woodberry Secretarial Limited |
| Notified on | : | 12 November 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)