Anips Investments Ltd WALTHAMSTOW


Anips Investments Ltd is a private limited company located at Sterling House, Fulbourne Road, Walthamstow E17 4EE. Incorporated on 2018-09-11, this 5-year-old company is run by 1 director.
Director Iacovos I., appointed on 20 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-22 and the deadline for the next filing is 2023-12-06. Additionally, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Anips Investments Ltd Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11564298
Date of Incorporation Tue, 11th Sep 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Mon, 30th Jun 2025 (458 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Iacovos I.

Position: Director

Appointed: 20 September 2020

Alkis I.

Position: Director

Appointed: 11 September 2018

Resigned: 20 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Savvas I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pavlina I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iacovos I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Savvas I.

Notified on 20 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Pavlina I.

Notified on 20 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Iacovos I.

Notified on 20 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Alkis I.

Notified on 11 September 2018
Ceased on 20 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Debtors1 140
Other Debtors1 140
Other
Administrative Expenses8 043
Comprehensive Income Expense-8 043
Creditors108 043
Income Expense Recognised Directly In Equity751 140
Investments850 000
Investments Fixed Assets850 000
Investments In Group Undertakings850 000
Issue Equity Instruments751 140
Net Current Assets Liabilities-106 903
Operating Profit Loss-8 043
Profit Loss-8 043
Profit Loss On Ordinary Activities Before Tax-8 043
Total Assets Less Current Liabilities743 097
Trade Creditors Trade Payables4 065
Amounts Owed To Group Undertakings103 978
Average Number Employees During Period1
Other Creditors4 065
Amounts Owed By Group Undertakings1 140

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 22nd Nov 2023
filed on: 1st, December 2023
Free Download (4 pages)

Company search