General information

Name:

Anegis Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 08468854

Incorporation date: 2013-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08468854 is the registration number of Anegis Limited. The firm was registered as a Private Limited Company on 2013-04-02. The firm has been in this business for 7 years. This business can be gotten hold of in 86-90 Paul Street in London. The post code assigned to this place is EC2A 4NE. The enterprise's classified under the NACE and SIC code 62012, that means Business and domestic software development. Anegis Ltd released its latest accounts for the period that ended on Sunday 31st March 2019. The firm's most recent annual confirmation statement was submitted on Friday 27th December 2019.

That firm owes its success and unending improvement to exactly two directors, namely Katarzyna K. and Michal T., who have been running the company since 2016-09-01. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Marta C. as a secretary since the appointment on 2018-06-28.

Michal T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marta C.

Role: Secretary

Appointed: 28 June 2018

Latest update: 17 December 2019

Katarzyna K.

Role: Director

Appointed: 01 September 2016

Latest update: 17 December 2019

Michal T.

Role: Director

Appointed: 02 April 2013

Latest update: 17 December 2019

People with significant control

Michal T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Katarzyna K.
Notified on 1 September 2016
Ceased on 27 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 27 December 2019
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 August 2014
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 August 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Amended total exemption full accounts record for the accounting period up to 2018/03/31 (AAMD)
filed on: 4th, June 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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