ANASTOMOSYS LIMITED

THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH

Active
Private Limited Company
Company No. 14618088
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ANASTOMOSYS LIMITED was incorporated on Thursday, January 26, 2023 as a Private Limited Company with registered address in LONDON. ANASTOMOSYS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 2 years and 29 days.

Name	ANASTOMOSYS LIMITED
Company number	14618088
Company type	Private Limited Company
Incorporation date	26 Jan 2023
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Business and domestic software development (62012) Data processing, hosting and related activities (63110) Other information service activities n.e.c. (63990)

Address

Registered Address	THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
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
Mohammed Khan Nationality: Indian	Dates: Thursday, January 26, 2023 - Tuesday, July 18, 2023 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Raed Khan Nationality: Indian	Dates: Thursday, January 26, 2023 - Sunday, March 19, 2023 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Dr Mohammed Khan Nationality: Indian	Dates: Thursday, January 26, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm
Nashita Khan Nationality: Indian	Dates: Thursday, January 26, 2023 - Thursday, January 26, 2023 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	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	26 October 2024, (-121 days left)
Latest accounts	Not available
Next confirmation statement due	23 February 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ANASTOMOSYS LIMITED.

Previous Names

Name	Change Date
ANASTOMOSYS LIMITED	26 Jan 2023