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CLUB ANIME LONDON LTD

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

This company is commonly known as Club Anime London Ltd. The company was founded 10 years ago and was given the registration number 08565926. The firm's registered office is in EDGWARE. You can find them at 12 Silkstream Road, , Edgware, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CLUB ANIME LONDON LTD
Company Number:08565926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:12 Silkstream Road, Edgware, Middlesex, HA8 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 August 2023Active
14, Spring Gardens, London, England, N5 2DT

Director12 June 2013Active
14, Spring Gardens, London, England, N5 2DT

Director12 June 2013Active
12, Silkstream Road, Edgware, England, HA8 0DA

Director25 January 2018Active
12, Silkstream Road, Edgware, United Kingdom, HA8 0DA

Director25 January 2018Active
24, Bongrace Walk, Luton, England, LU4 8FT

Director01 June 2022Active

People with Significant Control

Mr George Musceleanu
Notified on:21 August 2023
Status:Active
Date of birth:March 1971
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Borys Wojcik
Notified on:01 June 2022
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:24, Bongrace Walk, Luton, England, LU4 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Calin Ovidiu Solga
Notified on:25 January 2018
Status:Active
Date of birth:September 1972
Nationality:Romanian
Country of residence:England
Address:12, Silkstream Road, Edgware, England, HA8 0DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-12Address

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

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2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Accounts

Change account reference date company current shortened.

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2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Change of name

Certificate change of name company.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-07-26Address

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

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Accounts with accounts type dormant.

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