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ANYVAN LIMITED

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

This company is commonly known as Anyvan Limited. The company was founded 15 years ago and was given the registration number 06837274. The firm's registered office is in LONDON. You can find them at Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:ANYVAN LIMITED
Company Number:06837274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Anyvan Ltd. 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anyvan Ltd., 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director30 June 2021Active
Anyvan Ltd., 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director04 March 2009Active
Anyvan Ltd., 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director07 October 2020Active
Anyvan Ltd., 5th Floor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Secretary10 April 2014Active
6th, Floor - The Triangle, Hammersmith Grove, London, United Kingdom, W6 0LG

Secretary04 March 2009Active
18, St. Elmo Road, London, W12 9EA

Director12 June 2009Active
6th, Floor - The Triangle, Hammersmith Grove, London, United Kingdom, W6 0LG

Director12 June 2009Active

People with Significant Control

Mr Angus John Elphinstone
Notified on:01 September 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Anyvan Ltd., 5th Floor The Triangle, London, United Kingdom, W6 0LG
Nature of control:
  • Significant influence or control
Anyvan Holdings Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:5th Floor, Hammersmith Grove, London, England, W6 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type full.

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2023-03-28Accounts

Accounts with accounts type full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-12Annual return

Second filing of annual return with made up date.

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2021-10-12Annual return

Second filing of annual return with made up date.

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2021-10-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-05Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-14Address

Change sail address company with old address new address.

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2020-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-23Accounts

Legacy.

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2020-01-17Other

Legacy.

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2020-01-17Other

Legacy.

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2020-01-13Other

Legacy.

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2020-01-13Other

Legacy.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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