General information

Name:

Any-3 Limited

Office Address:

61 Elliscombe Road Charlton SE7 7PF London

Number: 05485257

Incorporation date: 2005-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Any-3 Ltd with the registration number 05485257 has been in this business field for 19 years. This Private Limited Company can be found at 61 Elliscombe Road, Charlton in London and company's zip code is SE7 7PF. The enterprise's classified under the NACE and SIC code 62012 - Business and domestic software development. 2022-06-30 is the last time when account status updates were reported.

As stated, this company was created in 2005 and has so far been supervised by two directors. To support the directors in their duties, the company has been using the skills of Hedley H. as a secretary since 2005.

Executives who have control over the firm are as follows: Hedley H. owns 1/2 or less of company shares. Douglas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hedley H.

Role: Secretary

Appointed: 20 June 2005

Latest update: 15 December 2023

Hedley H.

Role: Director

Appointed: 20 June 2005

Latest update: 15 December 2023

Doug C.

Role: Director

Appointed: 20 June 2005

Latest update: 15 December 2023

People with significant control

Hedley H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Douglas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 March 2015
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 (AA01)
filed on: 18th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Prentis & Co Llp

Address:

115c Milton Road

Post code:

CB4 1XE

City / Town:

Cambridge

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 78300 : Human resources provision and management of human resources functions
  • 63110 : Data processing, hosting and related activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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