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.
Office Address | Sterling House |
Office Address2 | Fulbourne Road |
Town | Walthamstow |
Post code | E17 4EE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-09-30 |
Balance Sheet | |
Debtors | 1 140 |
Other Debtors | 1 140 |
Other | |
Administrative Expenses | 8 043 |
Comprehensive Income Expense | -8 043 |
Creditors | 108 043 |
Income Expense Recognised Directly In Equity | 751 140 |
Investments | 850 000 |
Investments Fixed Assets | 850 000 |
Investments In Group Undertakings | 850 000 |
Issue Equity Instruments | 751 140 |
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 Liabilities | 743 097 |
Trade Creditors Trade Payables | 4 065 |
Amounts Owed To Group Undertakings | 103 978 |
Average Number Employees During Period | 1 |
Other Creditors | 4 065 |
Amounts Owed By Group Undertakings | 1 140 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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