ANYOFFSITE LIMITED
41 LEYBOURNE ROAD, LONDON E11 3BS- Active
- Private Limited Company
- Company No. 11697263
- Last Updated: 01 Mar 2024
Company Profile
ANYOFFSITE LIMITED was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. ANYOFFSITE LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 10 months and 3 days.
| Name | ANYOFFSITE LIMITED |
|---|---|
| Company number | 11697263 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LEYBOURNE ROAD LONDON E11 3BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Jackson-Brown Nationality: British |
Dates: Wednesday, February 2, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Studioanyo Limited Leybourne Road, E11 3BS |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katarina Poznic Nationality: Swedish |
Dates: Thursday, April 1, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graeme Patrick O'Doherty Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Cyril Walsh Nationality: Irish |
Dates: Monday, November 26, 2018 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-29 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANYOFFSITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANYOFFSITE LIMITED | 26 Nov 2018 |