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ANYTIME VENTURES (CHELSEA) LIMITED

ANYTIME VENTURES (CHELSEA) LIMITED

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

    • Overview

    Company NameANYTIME VENTURES (CHELSEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926572
    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 ANYTIME VENTURES (CHELSEA) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANYTIME VENTURES (CHELSEA) LIMITED located?

    Registered Office Address
    19 High Street
    GU32 3JT Petersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANYTIME VENTURES (CHELSEA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANYTIME VENTURES LIMITEDNov 18, 2020Nov 18, 2020
    ZIPPER DATA LIMITEDOct 04, 2020Oct 04, 2020

    What are the latest accounts for ANYTIME VENTURES (CHELSEA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANYTIME VENTURES (CHELSEA) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for ANYTIME VENTURES (CHELSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Cessation of Anytime Ventures Group Limited as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Termination of appointment of Nikola Vukotic as a director on Dec 23, 2024

    		1 pagesTM01

    Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 19 High Street Petersfield GU32 3JT on Jan 06, 2025

    		1 pagesAD01

    Notification of Monty's Lounge Ltd as a person with significant control on Dec 20, 2024

    		2 pagesPSC02

    Appointment of Ms Callie Louise Beacham as a director on Dec 23, 2024

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simon Timothy Prideaux as a director on Dec 19, 2024

    		1 pagesTM01

    Appointment of Mr Nikola Vukotic as a director on Dec 19, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on Feb 06, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed anytime ventures LIMITED\certificate issued on 12/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2022

    		RES15

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2021 to May 31, 2021

    		1 pagesAA01

    Cessation of Simon Timothy Prideaux as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Notification of Anytime Ventures Group Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to 22 Great James Street London WC1N 3ES on Dec 21, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ANYTIME VENTURES (CHELSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACHAM, Callie Louise
    High Street
    GU32 3JT Petersfield
    19
    England
    		Director
    High Street
    GU32 3JT Petersfield
    19
    England
    		EnglandBritishDirector239390800001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    PRIDEAUX, Simon Timothy
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		Director
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		EnglandBritishCompany Director121068530001
    VUKOTIC, Nikola
    High Street
    GU32 3JT Petersfield
    19
    England
    		Director
    High Street
    GU32 3JT Petersfield
    19
    England
    		EnglandMontenegrinRestaurateur300068420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANYTIME VENTURES (CHELSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    GU32 3JT Petersfield
    19
    England
    		Dec 20, 2024
    High Street
    GU32 3JT Petersfield
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14549555
    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.
    Great James Street
    WC1N 3ES London
    22
    England
    		Dec 01, 2020
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13014308
    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.
    Mr Simon Timothy Prideaux
    Great James Street
    WC1N 3ES London
    22
    England
    		Oct 20, 2020
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Oct 04, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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