Anglodan Secretaries Limited in London, SW18 1TA

Description

Data updated on: 01-11-2023

Anglodan Secretaries is a business situated at SW18 1TA London at Ensign House, Unit A Battersea Reach. This enterprise was established in 2004 and is registered under the registration number 05106734. This enterprise has been on the British market for 20 years now and its official state is active. The firm's principal business activity number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to September 30, 2022 and the most current confirmation statement was submitted on April 20, 2023.

According to the latest data, this specific limited company is controlled by a solitary managing director: Anna W., who was appointed one year ago. The following limited company had been managed by Anete D. till 2023/05/16. Additionally a different director, including Alison C. gave up the position in 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

People with significant control

The companies that control this firm are as follows: Reliance Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 169 Piccadilly, Floor 4, Juniper Drive, W1J 9EH and was registered as a PSC under the registration number 5046371.

Reliance Corporate Services Limited

Address: Dudley House 169 Piccadilly, Floor 4, Juniper Drive, London, W1J 9EH, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 5046371

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Anglodan Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna W.

Anete D.

Alison C.

Tone R.

Mette P.

Nicolai H.

Laurence R.

Nicolai H.

People with significant control

Reliance Corporate Services Limited

Accounts Documents

Company filings

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