Anfray & Anfray Ltd LONDON


Anfray & Anfray started in year 2013 as Private Limited Company with registration number 08466075. The Anfray & Anfray company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

The company has one director. Jean V., appointed on 28 March 2013. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Alena K.. There were no ex secretaries.

Anfray & Anfray Ltd Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08466075
Date of Incorporation Thu, 28th Mar 2013
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Jean V.

Position: Director

Appointed: 28 March 2013

Alena K.

Position: Director

Appointed: 28 March 2013

Resigned: 04 March 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Jean-Francois V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean-Francois V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth14 36527 03838 84951 726      
Balance Sheet
Current Assets8 07113 74020 89322 28134 59237 79937 34037 35837 26737 294
Net Assets Liabilities   51 72694 23198 99998 54098 55898 46798 494
Cash Bank In Hand1 4481 2984 256355      
Intangible Fixed Assets1 3237 12310 71020 509      
Net Assets Liabilities Including Pension Asset Liability14 36527 03838 84951 726      
Stocks Inventory6 52312 36216 53421 823      
Tangible Fixed Assets4 9616 1657 2368 926      
Reserves/Capital
Called Up Share Capital10101010      
Profit Loss Account Reserve  -3 463-4 550      
Shareholder Funds14 36527 03838 84951 726      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10101010101010101010
Fixed Assets6 28413 28817 94629 43559 62961 19061 19061 19061 19061 190
Net Current Assets Liabilities8 07113 74020 89322 28134 59237 79937 34037 35837 26737 294
Total Assets Less Current Liabilities14 36527 03838 84951 72694 23198 99998 54098 55898 46798 494
Current Asset Investments10080103103      
Intangible Fixed Assets Additions1 323         
Intangible Fixed Assets Cost Or Valuation1 323         
Number Shares Allotted10         
Other Aggregate Reserves  3 4634 550      
Par Value Share1         
Revaluation Reserve14 35527 02838 83951 716      
Share Capital Allotted Called Up Paid10         
Tangible Fixed Assets Additions4 961         
Tangible Fixed Assets Cost Or Valuation4 961         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-03-28
filed on: 8th, April 2024
Free Download (3 pages)

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