Anodyne Investments Plc LONDON


Anodyne Investments Plc is a public limited company located at Ground Floor, 72 Charlotte Street, London W1T 4QQ. Incorporated on 2021-01-12, this 3-year-old company is run by 3 directors.
Director Brian S., appointed on 12 January 2021. Director Colin M., appointed on 12 January 2021. Director Aimee F., appointed on 12 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-11 and the date for the next filing is 2024-01-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Anodyne Investments Plc Address / Contact

Office Address Ground Floor
Office Address2 72 Charlotte Street
Town London
Post code W1T 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13128786
Date of Incorporation Tue, 12th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

First Sentinel Advisory Limited

Position: Corporate Secretary

Appointed: 12 January 2021

Brian S.

Position: Director

Appointed: 12 January 2021

Colin M.

Position: Director

Appointed: 12 January 2021

Aimee F.

Position: Director

Appointed: 12 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is First Sentinel Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

First Sentinel Plc

Ground Floor 72 Charlotte Street, London, London, W1T 4QQ, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 10183367
Notified on 12 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand50 00050 000
Net Assets Liabilities50 00050 000
Other
Number Shares Allotted5 000 0005 000 000
Par Value Share00

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates January 11, 2024
filed on: 11th, January 2024
Free Download (3 pages)

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