Anytime Ventures (aldgate) Limited, London

Anytime Ventures (Aldgate) Limited is a private limited company. Previously, it was named Highbrow Ventures Limited (it was changed on 2021-05-17). Located at 22 Great James Street, London WC1N 3ES, the above-mentioned 3 years old business was incorporated on 2021-04-14 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this enterprise: Simon P. (appointed on 01 June 2021).
About
Name: Anytime Ventures (aldgate) Limited
Number: 13334702
Incorporation date: 2021-04-14
End of financial year: 31 May
 
Address: 22 Great James Street
London
WC1N 3ES
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Anytime Ventures Group Ltd
6 May 2021
Address 22 Great James Street, London, WC1N 3ES, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 13014308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
14 April 2021 - 20 April 2021
Address Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Anytime Ventures (Aldgate) Limited confirmation statement filing is 2024-04-27. The most current one was sent on 2023-04-13. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Anytime Ventures Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great James Street, WC1N 3ES London. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Woodberry Grove, N12 0DR London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on Tuesday 6th February 2024
filed on: 6th, February 2024 | address
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