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 19 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

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

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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

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