Anomaly Uk Limited. Head office in London. Check Director.

Anomaly Uk Limited, London

Anomaly Uk Limited is a private limited company. Registered at 25 Charterhouse Square, London EC1M 6AE, the aforementioned 15 years old enterprise was incorporated on 2008-07-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Sandy R. (appointed on 04 August 2021), Karina W. (appointed on 10 August 2020).

About
Name: Anomaly Uk Limited
Number: 06647600
Incorporation date: 2008-07-15
End of financial year: 31 December


Address:	25 Charterhouse Square London EC1M 6AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mdc Partners Inc

11 June 2018

Address	33 Draper Street, Toronto, Ontario, M5V 2M3, Canada
Legal authority	Canada Business Corporation Act - 2013-07-01
Legal form	Corporate
Country registered	Canada
Place registered	Canada
Registration number	848895-9
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

6 April 2016 - 11 June 2018

Nature of control:	significiant influence or control

The date for Anomaly Uk Limited confirmation statement filing is 2024-08-17. The most recent confirmation statement was filed on 2023-08-03. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mdc Partners Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Draper Street, M5V 2M3 Toronto, Ontario.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (23 pages)
AA01	Extension of accounting period to 31st December 2021 from 27th December 2021 filed on: 8th, February 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 4th August 2021 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th August 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 7th, October 2020 \| auditors	Free Download (2 pages)
AP01	New director was appointed on 10th August 2020 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th August 2019 filed on: 29th, May 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, August 2018 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 11th June 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, June 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 21st September 2017 to 25 Charterhouse Square London EC1M 6AE filed on: 21st, September 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th December 2014 to 29th December 2014 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th July 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 7th January 2013 filed on: 4th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2013 filed on: 4th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 26th, July 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 26th July 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 27th, September 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 5th February 2010 filed on: 5th, February 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
AP04	On 5th February 2010, company appointed a new person to the position of a secretary filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 22nd, August 2008 \| accounts	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
288b	On 20th August 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (22 pages)

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