ANYTIME VENTURES GROUP LTD
FIRST FLOOR, 1 CHANCERY LANE, LONDON WC2A 1LF- Active
- Private Limited Company
- Company No. 13014308
- Last Updated: 01 Mar 2024
Company Profile
ANYTIME VENTURES GROUP LTD was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in LONDON. ANYTIME VENTURES GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | ANYTIME VENTURES GROUP LTD |
|---|---|
| Company number | 13014308 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 CHANCERY LANE LONDON WC2A 1LF |
|---|---|
| Country Of Origin | ENGLAND |
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 Sanjiv Kumar Patel Nationality: British |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Marbles De Winter Limited Great James Street, WC1N 3ES |
Dates: Wednesday, June 14, 2023 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Timothy Prideaux Nationality: British |
Dates: Thursday, November 19, 2020 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, November 12, 2020 - Thursday, November 19, 2020
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 May |
| Next annual accounts due | 29 May 2024, (-144 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANYTIME VENTURES GROUP LTD | 12 Nov 2020 |
| TRIPPER SERVICES LIMITED | 27 Nov 2020 |