Anywhere365 Uk Ltd LYTHAM ST ANNES


Anywhere365 Uk Ltd is a private limited company situated at 1 Keepers Gate, Lytham St Annes FY8 4FB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Franciscus K., appointed on 08 December 2022.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Anywhere365 Uk Ltd Address / Contact

Office Address 1 Keepers Gate
Town Lytham St Annes
Post code FY8 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12497426
Date of Incorporation Wed, 4th Mar 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Franciscus K.

Position: Director

Appointed: 08 December 2022

Anywhere365 Group B.v.

Position: Corporate Director

Appointed: 04 March 2020

Caroline W.

Position: Director

Appointed: 09 August 2022

Resigned: 08 December 2022

Caroline W.

Position: Director

Appointed: 24 August 2020

Resigned: 20 April 2022

Andrew W.

Position: Director

Appointed: 10 June 2020

Resigned: 20 April 2022

Gijsbertus G.

Position: Director

Appointed: 04 March 2020

Resigned: 20 April 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Anywhere365 Group B.v. from Rotterdam, Netherlands. This PSC is categorised as "a private company bv", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the PSC register is Gijsbertus G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anywhere365 Group B.V.

Van Nelleweg 1 Van Nelleweg 1, Rotterdam, 3044bc, Netherlands

Legal authority The Company Act Netherlands
Legal form Private Company Bv
Country registered Netherlands
Place registered The Company Act Netherlands
Registration number 74563106
Notified on 20 April 2022
Nature of control: significiant influence or control
75,01-100% shares

Gijsbertus G.

Notified on 4 March 2020
Ceased on 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets23 20567 886189 163
Debtors23 20567 886189 163
Net Assets Liabilities11 19147 236154 536
Property Plant Equipment  7 064
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 534
Average Number Employees During Period81518
Creditors12 01420 65040 349
Fixed Assets  7 064
Increase From Depreciation Charge For Year Property Plant Equipment  3 534
Net Current Assets Liabilities11 19147 236148 814
Property Plant Equipment Gross Cost  10 598
Provisions For Liabilities Balance Sheet Subtotal  1 342
Total Additions Including From Business Combinations Property Plant Equipment  10 598
Total Assets Less Current Liabilities11 19147 236155 878

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 3rd March 2024
filed on: 13th, March 2024
Free Download (3 pages)

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