UKBizDB.co.uk

ANYTIME VENTURES LIMITED

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

This company is commonly known as Anytime Ventures Limited. The company was founded 3 years ago and was given the registration number 12926572. 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 LIMITED
Company Number:12926572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
First Floor, 1 Chancery Lane, London, England, WC2A 1LF

Director20 October 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 October 2020Active

People with Significant Control

Anytime Ventures Group Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:22, Great James Street, London, England, WC1N 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Timothy Prideaux
Notified on:20 October 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:04 October 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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2024-02-06Address

Change registered office address company with date old address new address.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Change of name

Certificate change of name company.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-09-16Accounts

Change account reference date company previous shortened.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Address

Change registered office address company with date old address new address.

Download
2020-11-18Resolution

Resolution.

Download
2020-11-18Change of name

Change of name notice.

Download
2020-11-17Capital

Capital alter shares subdivision.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.