ANYOFFSITE LIMITED - LONDON


Company Profile Company Filings

Overview

ANYOFFSITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANYOFFSITE LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11697263. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ANYOFFSITE LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

41 LEYBOURNE ROAD
LONDON
E11 3BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PATRICK O'DOHERTY Sep 1969 British Director 2020-08-25 CURRENT
MR JAMES CYRIL WALSH Jul 1972 Irish Director 2018-11-26 UNTIL 2021-04-01 RESIGNED
MS KATARINA POZNIC Jul 1977 Swedish Director 2020-08-26 UNTIL 2022-03-17 RESIGNED
MS ADELE SHELLEY O'DOHERTY Aug 1974 British Director 2020-08-25 UNTIL 2022-03-17 RESIGNED
MR NICHOLAS JACKSON-BROWN Feb 1968 British Director 2022-03-17 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Jackson-Brown 2022-02-02 - 2022-12-16 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Studioanyo Limited 2022-02-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katarina Poznic 2021-04-01 - 2022-02-02 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graeme Patrick O'Doherty 2020-07-03 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Cyril Walsh 2018-11-26 - 2021-04-01 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Anyoffsite Limited 2023-08-22 30-11-2022 £99 equity
Anyoffsite Limited 2022-04-28 30-11-2021 £99 equity
Dormant Company Accounts - ANYOFFSITE LIMITED 2021-03-17 30-11-2020 £4 Cash £4 equity
Dormant Company Accounts - ANYOFFSITE LIMITED 2020-07-04 30-11-2019 £1 equity

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