Anguilla Limited. Head office in London. Check Director.

Anguilla Limited, London

Anguilla Limited is a private limited company. Previously, it was called Savoir Beds Holdings Limited (it was changed on 2017-10-17). Registered at Savoy House, Savoy Circus, London W3 7DA, the above-mentioned 13 years old enterprise was incorporated on 2011-01-06 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Vanessa W. (appointed on 19 February 2019).

About
Name: Anguilla Limited
Number: 07483768
Incorporation date: 2011-01-06
End of financial year: 31 January


Address:	Savoy House Savoy Circus London W3 7DA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Vanessa W.

19 February 2019

Nature of control:	75,01-100% shares

Carmelina C.

16 March 2018 - 19 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lorraine P.

28 September 2017 - 16 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

6 April 2016 - 28 September 2017

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

Alistair H.

6 April 2016 - 28 September 2017

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

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
Current Assets	-	-	-	-	-	-	-	-	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-

The deadline for Anguilla Limited confirmation statement filing is 2024-01-14. The previous one was filed on 2022-12-31. The date for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

5 persons of significant control are indexed in the official register, namely: Vanessa W. who has over 3/4 of shares. Carmelina C. who has over 3/4 of shares, 3/4 to full of voting rights. Lorraine P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/31 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/02/19. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/02/19 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/19 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 20th, August 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/03/16. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/16 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/03/16 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/03/16 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/31 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/09/28. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/10/17. New Address: Savoy House Savoy Circus London W3 7DA. Previous address: 1 Old Oak Lane London England NW10 6UD filed on: 17th, October 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/17 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/10/17 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 17th, October 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/17 filed on: 17th, October 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 17th, October 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/17 filed on: 17th, October 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2016/12/31 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07 capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/23 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 21st, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/01/06 filed on: 14th, January 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/01/12 from , Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom filed on: 12th, January 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/01/12. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/12. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2011 \| incorporation	Free Download (20 pages)
TM01	2011/01/06 - the day director's appointment was terminated filed on: 6th, January 2011 \| officers	Free Download (1 page)

Companies nearby
Love School Limited (0.00 mile)
A.t. Cronin Workshop Limited (0.00 mile)
Saks Mcs Uk Ltd (0.00 mile)
Fil Kingston Limited (0.04 mile)


Innate-essence Limited (0.00 mile)
Company Valuation Limited (0.00 mile)
E2s Group Ltd (0.04 mile)
Carlton Huxley Limited (0.04 mile)

Find other company