ANYCAST LTD - LONDON
Company Profile | Company Filings |
Overview
ANYCAST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANYCAST LTD was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496669. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ANYCAST LTD was incorporated 18 years ago on 01/07/2005 and has the registered number: 05496669. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ANYCAST LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN BOECK | Feb 1968 | German | Director | 2023-04-24 | CURRENT |
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2005-07-01 UNTIL 2017-08-01 | RESIGNED | ||
MICHAEL DUKE | Aug 1959 | British | Director | 2020-10-16 UNTIL 2023-04-24 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2014-06-30 UNTIL 2017-08-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-06-21 UNTIL 2014-06-30 | RESIGNED |
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2005-07-01 UNTIL 2017-08-01 | RESIGNED | ||
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2017-08-01 UNTIL 2020-10-16 | RESIGNED |
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2017-08-01 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stefan Boeck | 2023-04-24 | 2/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
@Uk Dormant Company Director Limited | 2022-01-27 - 2023-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Thomas Gordon | 2016-07-18 - 2022-01-27 | 3/1954 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANYCAST LTD | 2024-04-19 | 31-07-2023 | £1 equity |
ANYCAST LTD - Dormant Accounts 31 July 2022 | 2022-08-18 | 31-07-2022 | £1 Cash |
ANYCAST LTD - Dormant Accounts 31 July 2021 | 2021-08-05 | 31-07-2021 | £1 Cash |
ANYCAST LTD - Dormant Accounts 31 July 2020 | 2020-08-01 | 31-07-2020 | £1 Cash |
ANYCAST LTD - Dormant Accounts 31 July 2019 | 2019-08-14 | 31-07-2019 | £1 Cash |
Dormant Company Accounts - ANYCAST LTD | 2018-08-04 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ANYCAST LTD | 2017-08-03 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ANYCAST LTD | 2016-09-24 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ANYCAST LTD | 2015-10-01 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ANYCAST LTD | 2014-09-18 | 31-07-2014 | £1 Cash £1 equity |