ANBI GROUP LIMITED
UNIT 3040, GROUND FLOOR,, 30 BLOOMSBURY STREET,, LONDON, WC1B 3QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12516436
- Last Updated: 01 Jul 2022
Company Profile
ANBI GROUP LIMITED was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in LONDON,. ANBI GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | ANBI GROUP LIMITED |
|---|---|
| Company number | 12516436 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3040, GROUND FLOOR, 30 BLOOMSBURY STREET, LONDON, WC1B 3QJ |
|---|---|
| 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 Andriy Bilyy Nationality: Ukrainian |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANBI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANBI GROUP LIMITED | 13 Mar 2020 |