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 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
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 |
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 |