Anya Marples Ltd is a private limited company situated at 25 Oakleigh Gardens, London N20 9AB. Incorporated on 2023-04-15, this 1-year-old company is run by 2 directors.
Director John M., appointed on 15 April 2023. Director Jui-Lan M., appointed on 15 April 2023.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
| Office Address | 25 Oakleigh Gardens |
| Town | London |
| Post code | N20 9AB |
| Country of origin | United Kingdom |
| Registration Number | 14804466 |
| Date of Incorporation | Sat, 15th Apr 2023 |
| Industry | Advertising agencies |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Wed, 15th Jan 2025 (261 days left) |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 15 April 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anya M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jui-Lan M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anya M.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jui-Lan M.
| Notified on | 15 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 15th, April 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Sat, 15th Apr 2023: 3.00 GBP |
capital |
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