ANGLIA GROUP LIMITED
Overview
| Company Name | ANGLIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04513844 |
| 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 ANGLIA GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLIA GROUP LIMITED located?
| Registered Office Address | 31 Ullin Street E14 6PN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA SYSTEMS LTD | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for ANGLIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ANGLIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for ANGLIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX England to 31 Ullin Street London E14 6PN on Jan 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Manyu Malhotra as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Manyu Malhotra on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Manyu Malhotra as a person with significant control on Aug 28, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 89 Forest Road London E17 6HF England to Kemp House 152-160 City Road London EC1V 2NX on Aug 29, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Manyu Malhotra on May 22, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 245 Leigh Hunt Drive London N14 6DS England to 89 Forest Road London E17 6HF on May 22, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Kingswood Road London E11 1SE to 245 Leigh Hunt Drive London N14 6DS on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of ANGLIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHOTRA, Manyu | Director | Forest Road Flat 2 E17 6HF London 89 England | England | German | Company Director | 84193560008 | ||||
| MALHOTRA, Mary Teresa | Secretary | 110 Avenue Road NR2 3HP Norwich | British | 84193730002 | ||||||
| OAKLEY, Donna Ann | Secretary | Waterworks House Abbey Road NR17 1PU Old Buckenham Norfolk | British | Accountant | 90507360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANGLIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manyu Malhotra | Aug 16, 2016 | Ullin Street E14 6PN London 31 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
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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