Anyvisa Limited. Head office in London. Check Director.

Anyvisa Limited, London

Anyvisa Limited is a private limited company. Registered at Rex House Fourth Floor, 4-12 Regent Street, London SW1Y 4PE, this 16 years old firm was incorporated on 2008-01-24 and is classified as "travel agency activities" (SIC code: 79110).
2 directors can be found in this firm: Soslan S. (appointed on 24 January 2008), Samvel T. (appointed on 24 January 2008).

About
Name: Anyvisa Limited
Number: 06482149
Incorporation date: 2008-01-24
End of financial year: 31 January


Address:	Rex House Fourth Floor 4-12 Regent Street London SW1Y 4PE
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Soslan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samvel T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	136,987	130,354	169,022	153,387	141,557	115,099	112,816	89,507	63,503	50,512	138,084	144,140
Total Assets Less Current Liabilities	225	-29,766	-8,315	11,751	24,389	2,286	7,364	1,781	1,399	-97,708	-24,136	31,371
Number Shares Allotted	-	100	100	200	200	-	-	-	-	-	-	-
Shareholder Funds	225	-29,766	-8,315	11,751	24,389	-	-	-	-	-	-	-
Tangible Fixed Assets	6,730	9,662	9,276	10,310	8,648	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	10,310	-	-	-	-	-	-	-	-
Fixed Assets	-	-	9,276	10,310	-	-	-	-	-	-	-	-

The date for Anyvisa Limited confirmation statement filing is 2024-02-07. The previous one was filed on 2023-01-24. The deadline for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Soslan S. who has 1/2 or less of shares, 1/2 or less of voting rights. Samvel T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/24 filed on: 28th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/24 filed on: 28th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 2023/09/07. New Address: Rex House Fourth Floor 4-12 Regent Street London SW1Y 4PE. Previous address: 1 Burwood Place London W2 2UT England filed on: 7th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/24 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 19th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/01/24 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2021/10/18. New Address: 1 Burwood Place London W2 2UT. Previous address: King House First Floor 5-11 Westbourne Grove London W2 4UA filed on: 18th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/24 filed on: 29th, January 2021 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/12/18 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/12/18 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
CH01	On 2020/06/17 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/24 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, May 2015 \| gazette	Free Download
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, July 2014 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, May 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, May 2014 \| gazette	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, May 2014 \| capital	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, May 2014 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 20th, May 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, May 2014 \| resolution	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, May 2014 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/16 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/01/26 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/26 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/02 from 26 Westbourne Grove London W2 5RH filed on: 2nd, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
88(2)	Alloted 100 shares from 2009/02/02 to 2009/02/02. Value of each share 1 gbp, total number of shares: 101. filed on: 2nd, February 2009 \| capital	Free Download (2 pages)
288a	On 2008/09/15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)

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