Anips Investments Ltd in Walthamstow, E17 4EE

Description

Data updated on: 01-11-2023

Anips Investments Ltd could be found at Sterling House, Fulbourne Road in Walthamstow. The firm area code is E17 4EE. Anips Investments has been operating on the British market for six years. The firm registration number is 11564298. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest financial reports were submitted for the period up to Saturday 30th September 2023 and the most recent annual confirmation statement was released on Tuesday 22nd November 2022.

According to the latest data, this specific company is directed by a solitary managing director: Iacovos I., who was chosen to lead the company in 2020. For two years Alkis I., had been supervising this specific company up to the moment of the resignation on 2020-09-20.

Financial data based on annual report

Profit & Loss
Date of Accounts	2019-09-30
Currency	EUR

Balance Sheet
Debtors	1 140
Other Debtors	1 140

Other Financial Data
Administrative Expenses	8 043
Comprehensive Income Expense	-8 043
Creditors	108 043
Income Expense Recognised Directly In Equity	751 140
Investments	850 000
Investments Fixed Assets	850 000
Investments In Group Undertakings	850 000
Issue Equity Instruments	751 140
Net Current Assets Liabilities	-106 903
Operating Profit Loss	-8 043
Profit Loss	-8 043
Profit Loss On Ordinary Activities Before Tax	-8 043
Total Assets Less Current Liabilities	743 097
Trade Creditors Trade Payables	4 065
Amounts Owed To Group Undertakings	103 978
Average Number Employees During Period	1
Other Creditors	4 065
Amounts Owed By Group Undertakings	1 140

Company staff

Iacovos I.

Role: Director

Appointed: 20 September 2020

Latest update: 12 April 2024

People with significant control

Executives with significant control over this firm are: Savvas I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pavlina I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iacovos I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Savvas I.

Notified on 20 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pavlina I.

Notified on 20 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Iacovos I.

Notified on 20 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alkis I.

Notified on 11 September 2018

Ceased on 20 September 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-09-11
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Anips Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Iacovos I.

Alkis I.

People with significant control

Savvas I.

Pavlina I.

Iacovos I.

Alkis I.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode