Any One Thing Limited is a private limited company situated at 37-41 Mortimer Street, London W1T 3JH. Incorporated on 2018-06-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Paul F., appointed on 19 June 2018.
Moving on to secretaries, we can mention: Paul F., appointed on 19 June 2018.
The company is categorised as "performing arts" (SIC: 90010). According to Companies House information there was a name change on 2019-01-17 and their previous name was Fabulous Jaunts Ltd.
The latest confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 37-41 Mortimer Street |
| Town | London |
| Post code | W1T 3JH |
| Country of origin | United Kingdom |
| Registration Number | 11421735 |
| Date of Incorporation | Tue, 19th Jun 2018 |
| Industry | Performing arts |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 19 June 2018
Position: Director
Appointed: 19 June 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul F.
| Notified on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James F.
| Notified on | 21 March 2019 |
| Ceased on | 10 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fabulous Jaunts | January 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/25 filed on: 9th, June 2023 |
confirmation statement | Free Download (3 pages) |
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