Anomaly Uk Limited in LONDON

Anomaly Uk Limited LONDON

Anomaly Uk started in year 2008 as Private Limited Company with registration number 06647600. The Anomaly Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 25 Charterhouse Square. Postal code: EC1M 6AE.

The firm has 2 directors, namely Sandy R., Karina W.. Of them, Karina W. has been with the company the longest, being appointed on 10 August 2020 and Sandy R. has been with the company for the least time - from 4 August 2021. As of 26 April 2024, there were 6 ex directors - David D., David R. and others listed below. There were no ex secretaries.

Anomaly Uk Limited Address / Contact

Office Address	25 Charterhouse Square
Town	London
Post code	EC1M 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06647600
Date of Incorporation	Tue, 15th Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Sandy R.

Position: Director

Appointed: 04 August 2021

Karina W.

Position: Director

Appointed: 10 August 2020

David D.

Position: Director

Appointed: 11 June 2018

Resigned: 09 August 2019

David R.

Position: Director

Appointed: 11 June 2018

Resigned: 04 August 2021

Paul G.

Position: Director

Appointed: 09 March 2010

Resigned: 22 May 2013

Geoffrey G.

Position: Director

Appointed: 09 March 2010

Resigned: 07 January 2013

James C.

Position: Director

Appointed: 09 March 2010

Resigned: 11 June 2018

International Registrars Limited

Position: Corporate Secretary

Appointed: 05 February 2010

Resigned: 28 May 2020

Carlton J.

Position: Director

Appointed: 22 July 2008

Resigned: 10 August 2020

Anomaly Corporate Enterprises Llc

Position: Corporate Director

Appointed: 22 July 2008

Resigned: 11 June 2018

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 July 2008

Resigned: 22 July 2008

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2008

Resigned: 05 February 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Mdc Partners Inc from Toronto, Canada. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James C. This PSC has significiant influence or control over the company,.

Mdc Partners Inc

33 Draper Street, Toronto, Ontario, M5V 2M3, Canada

Legal authority	Canada Business Corporation Act - 2013-07-01
Legal form	Corporate
Country registered	Canada
Place registered	Canada
Registration number	848895-9
Notified on	11 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Debtors	167 829	3 114 128

Other
Amounts Owed By Related Parties	167 829	3 114 128
Amounts Owed To Group Undertakings	1 801 733	4 096 045
Creditors	1 801 733	4 096 045
Net Current Assets Liabilities	-1 633 904	-981 917

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 31st December 2021 from 27th December 2021 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 4th August 2021 filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th August 2021 filed on: 5th, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 7th, October 2020	auditors	Free Download (2 pages)
AP01	New director was appointed on 10th August 2020 filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2020 filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th August 2019 filed on: 29th, May 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th May 2020 filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th December 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, August 2018	incorporation	Free Download (9 pages)
AP01	New director was appointed on 11th June 2018 filed on: 27th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 27th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, June 2018	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th June 2018 filed on: 14th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 21st September 2017 to 25 Charterhouse Square London EC1M 6AE filed on: 21st, September 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th December 2014 to 29th December 2014 filed on: 30th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th July 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 7th January 2013 filed on: 4th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2013 filed on: 4th, August 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 26th, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th July 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 25th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 27th, September 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 5th February 2010 filed on: 5th, February 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th February 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
AP04	On 5th February 2010, company appointed a new person to the position of a secretary filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 22nd, August 2008	accounts	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (1 page)
288b	On 20th August 2008 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (22 pages)

Anomaly Uk Limited LONDON

Anomaly Uk Limited Address / Contact

Company Information / Profile

Company staff

Sandy R.

Karina W.

David D.

David R.

Paul G.

Geoffrey G.

James C.

International Registrars Limited

Carlton J.

Anomaly Corporate Enterprises Llc

Oval Nominees Limited

Ovalsec Limited

People with significant control

Annual reports financial information

Company filings

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