Anytime Ventures (chelsea) Limited is a private limited company that can be found at 22 Great James Street, London WC1N 3ES. Incorporated on 2020-10-04, this 3-year-old company is run by 1 director.
Director Simon P., appointed on 20 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official information there was a name change on 2022-05-12 and their previous name was Anytime Ventures Limited.
The last confirmation statement was sent on 2022-10-03 and the due date for the subsequent filing is 2023-10-17. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 22 Great James Street |
| Town | London |
| Post code | WC1N 3ES |
| Country of origin | United Kingdom |
| Registration Number | 12926572 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 20 October 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Anytime Ventures Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon P. This PSC owns 75,01-100% shares. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anytime Ventures Group Limited
22 Great James Street, London, WC1N 3ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13014308 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 20 October 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 October 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Anytime Ventures | May 12, 2022 |
| Zipper Data | November 18, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address First Floor 1 Chancery Lane London WC2A 1LF. Change occurred on February 6, 2024. Company's previous address: 22 Great James Street London WC1N 3ES England. filed on: 6th, February 2024 |
address | Free Download (1 page) |
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