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ANMARI LIMITED

ANMARI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANMARI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12417751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANMARI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANMARI LIMITED located?

    Registered Office Address
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANMARI LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUTEUM 013 LIMITEDJan 21, 2020Jan 21, 2020

    What are the latest accounts for ANMARI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANMARI LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for ANMARI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Apartment 53 Stanhope Gardens London SW7 5rd England to 201 Haverstock Hill London NW3 4QG on May 09, 2020

    		1 pagesAD01

    Change of details for Mr Andrea Zucchini as a person with significant control on Mar 24, 2020

    		2 pagesPSC04

    Notification of Marina Michalakou as a person with significant control on Mar 24, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 24, 2020 with updates

    		5 pagesCS01

    Appointment of Mrs Marina Michalakou as a secretary on Mar 24, 2020

    		2 pagesAP03

    Cessation of Lester Aldridge (Management) Limited as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Notification of Andrea Zucchini as a person with significant control on Mar 02, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2020

    		RES15

    Termination of appointment of Susan Edwina Cowan as a director on Mar 02, 2020

    		1 pagesTM01

    Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Apartment 53 Stanhope Gardens London SW7 5rd on Mar 02, 2020

    		1 pagesAD01

    Appointment of Mr Andrea Zucchini as a director on Mar 02, 2020

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANMARI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHALAKOU, Marina
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Secretary
    Haverstock Hill
    NW3 4QG London
    201
    England
    		268383650001
    ZUCCHINI, Andrea
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Director
    Haverstock Hill
    NW3 4QG London
    201
    England
    		United KingdomBritish267707230001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		EnglandBritish6597620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANMARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marina Michalakou
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Mar 24, 2020
    Haverstock Hill
    NW3 4QG London
    201
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrea Zucchini
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Mar 02, 2020
    Haverstock Hill
    NW3 4QG London
    201
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Jan 21, 2020
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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