Anglofive Ltd is a private limited company registered at 3 Dean Trench Street, London SW1P 3HB. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director John N., appointed on 01 June 2019. Director William H., appointed on 08 October 2018.
As far as secretaries are concerned, we can name: Sonja H., appointed on 29 November 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-10-07 and the due date for the subsequent filing is 2024-10-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Dean Trench Street |
| Town | London |
| Post code | SW1P 3HB |
| Country of origin | United Kingdom |
| Registration Number | 11610339 |
| Date of Incorporation | Mon, 8th Oct 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 08 October 2018
The register of PSCs who own or control the company includes 3 names. As we established, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 8 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John N.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel H.
| Notified on | 8 October 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | -95 904 | -99 179 |
| Other | ||||
| Administrative Expenses | 56 102 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 56 100 | 69 983 | 95 504 | 98 029 |
| Net Current Assets Liabilities | -56 100 | -400 | -1 150 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 56 100 | 95 504 | 98 029 | |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -56 102 | |||
| Profit Loss On Ordinary Activities Before Tax | -56 102 | |||
| Total Assets Less Current Liabilities | 2 | 2 | -400 | -1 150 |
| Accrued Liabilities | 400 | 1 150 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/07 filed on: 11th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy