ANYVAN LIMITED
Overview
| Company Name | ANYVAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06837274 |
| 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 ANYVAN LIMITED?
- Removal services (49420) / Transportation and storage
Where is ANYVAN LIMITED located?
| Registered Office Address | Anyvan Ltd. 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANYVAN 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 ANYVAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for ANYVAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Juras-Watson as a secretary on Nov 11, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Second filing of the annual return made up to Mar 04, 2016 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Mar 04, 2015 | 22 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Feb 06, 2017 | 3 pages | RP04CS01 | ||
Appointment of Mr Marc Clifton as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 6th Floor - the Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 5th Floor Hammersmith Grove London W6 0LG | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 18 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ANYVAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURAS-WATSON, Rebecca | Secretary | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | 329305630001 | |||||||
| CLIFTON, Marc James | Director | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | England | British | 284962250001 | |||||
| ELPHINSTONE, Angus John | Director | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | England | British | 113546860003 | |||||
| TRIVEDI, Pathiq Malhaar Jaymin | Director | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | United Kingdom | British | 258611850001 | |||||
| EISSA, Layla | Secretary | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | 186997590001 | |||||||
| GOOR, Benjamin Louis Michael | Secretary | Floor - The Triangle Hammersmith Grove W6 0LG London 6th United Kingdom | British | 81285520002 | ||||||
| COX, Damian | Director | St. Elmo Road W12 9EA London 18 | British | 141554290001 | ||||||
| GOOR, Benjamin Louis Michael | Director | Floor - The Triangle Hammersmith Grove W6 0LG London 6th United Kingdom | United Kingdom | British | 81285520002 |
Who are the persons with significant control of ANYVAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Angus John Elphinstone | Sep 01, 2016 | 5th Floor The Triangle 5-17 Hammersmith Grove W6 0LG London Anyvan Ltd. United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anyvan Holdings Limited | Sep 01, 2016 | Hammersmith Grove W6 0LG London 5th Floor England | No | ||||||||||
| |||||||||||||
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