Founded in 2014, Anivy Resource (UK), classified under reg no. 08948423 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has one director. Jian S., appointed on 19 March 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 08948423 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Corporate Secretary
Appointed: 21 March 2016
Position: Director
Appointed: 19 March 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Jian S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hongzhou R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jian S.
| Notified on | 19 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hongzhou R.
| Notified on | 19 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | |||
| Cash Bank In Hand | 80 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Number Shares Allotted | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 80 000 | 80 000 | 80 000 | 80 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, April 2023 |
accounts | Free Download (2 pages) |
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