ANAGLYPH LIMITED
Overview
| Company Name | ANAGLYPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03027474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAGLYPH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ANAGLYPH LIMITED located?
| Registered Office Address | Britannia House 1-11 Glenthorne Road W6 0LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAGLYPH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANAGLYPH LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ANAGLYPH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Secretary's details changed for Mrs Emmanuelle Kretsis on Dec 12, 1995 | 1 pages | CH03 | ||||||
Second filing of Confirmation Statement dated Feb 28, 2025 | 3 pages | RP04CS01 | ||||||
Change of details for Mr George Kretsis as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Emmanuelle Kretsis as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||
Notification of Emmanuelle Kretsis as a person with significant control on Mar 01, 2025 | 2 pages | PSC01 | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Emmanuelle Kretsis on Feb 06, 2022 | 1 pages | CH03 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Registered office address changed from , 1-11 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England to Britannia House 1-11 Glenthorne Road London W6 0LH on Oct 21, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from , 75 Haverstock Hill, Hampstead, London, NW3 4SL to Britannia House 1-11 Glenthorne Road London W6 0LH on Oct 18, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Who are the officers of ANAGLYPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRETSIS, Emmanuelle | Secretary | Flat 2 44 Russell Road W14 8HT London | Belgian | 42476280001 | ||||||
| KRETSIS, George | Director | Flat 2 44 Russell Road Kensington W14 8HT London | England | Belgian | 37397990001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ANAGLYPH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emmanuelle Kretsis | Mar 01, 2025 | 1-11 Glenthorne Road W6 0LH London Britannia House England | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Mr George Kretsis | Apr 06, 2016 | 1-11 Glenthorne Road W6 0LH London Britannia House England | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0