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Another9 (u.k.) Limited LONDON

Another9 (u.k.) started in year 2014 as Private Limited Company with registration number 08951091. The Another9 (u.k.) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC2R 6PP.

The company has 3 directors, namely Eoin B., Adam B. and David O.. Of them, Eoin B., Adam B., David O. have been with the company the longest, being appointed on 14 December 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas O. who worked with the the company until 27 November 2015.

Another9 (u.k.) Limited Address / Contact

Office Address 2nd Floor
Office Address2 41 Moorgate
Town London
Post code EC2R 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08951091
Date of Incorporation Thu, 20th Mar 2014
Industry Computer facilities management activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Eoin B.

Position: Director

Appointed: 14 December 2020

Adam B.

Position: Director

Appointed: 14 December 2020

David O.

Position: Director

Appointed: 14 December 2020

Gerry M.

Position: Director

Appointed: 21 March 2016

Resigned: 14 December 2020

Thomas O.

Position: Director

Appointed: 20 March 2014

Resigned: 27 November 2015

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2014

Resigned: 27 November 2015

Thomas O.

Position: Secretary

Appointed: 20 March 2014

Resigned: 27 November 2015

Paul L.

Position: Director

Appointed: 20 March 2014

Resigned: 22 March 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Denis O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Denis O.

Notified on 20 March 2017
Ceased on 14 December 2020
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 2014-12-312015-12-312020-12-312021-12-312022-12-31
Net Worth11   
Balance Sheet
Debtors  88 593240 677188 535
Net Assets Liabilities  24 640-7 626-1 154
Other Debtors  11 550 
Current Assets1 5042 831   
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Accrued Liabilities  35 74723 46017 715
Amounts Owed By Related Parties  58 692239 127102 796
Amounts Owed To Related Parties   181 611140 204
Average Number Employees During Period  133
Creditors  63 953248 303189 689
Number Shares Issued Fully Paid  111
Par Value Share   11
Prepayments  5 887  
Taxation Social Security Payable  10 50411 2526 810
Trade Creditors Trade Payables  17 70231 98024 960
Trade Debtors Trade Receivables  24 013 85 739
Creditors Due After One Year1 5032 830   
Net Current Assets Liabilities1 5042 831   
Total Assets Less Current Liabilities1 5042 831   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 20, 2024
filed on: 27th, March 2024 		Free Download (3 pages)

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