Anitek started in year 2008 as Private Limited Company with registration number 06705245. The Anitek company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 138-140 Sussex Gardens. Postal code: W2 1UB.
The company has one director. Androulla O., appointed on 23 September 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Company Directors Limited and who left the the company on 23 September 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 23 September 2008.
| Office Address | 138-140 Sussex Gardens |
| Town | London |
| Post code | W2 1UB |
| Country of origin | United Kingdom |
| Registration Number | 06705245 |
| Date of Incorporation | Tue, 23rd Sep 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 23 September 2008
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Androulla O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Androulla O.
| Notified on | 1 May 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 400 001 | 3 400 001 | 3 400 001 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 400 001 | 3 400 001 | 3 400 001 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 20 003 | 20 003 | 20 003 | |||||||
| Profit Loss Account Reserve | 3 379 998 | 3 379 998 | 3 379 998 | |||||||
| Shareholder Funds | 3 400 001 | 3 400 001 | 3 400 001 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 |
| Investments | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | |||
| Investments Fixed Assets | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 | 3 400 000 |
| Investments In Group Undertakings Participating Interests | 3 400 000 | 3 400 000 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 | 3 400 001 |
| Number Shares Allotted | 20 003 | 20 003 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 20 003 | 20 003 | 20 003 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 23, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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