ANYTIME VENTURES (ALDGATE) LIMITED
Overview
| Company Name | ANYTIME VENTURES (ALDGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13334702 |
| 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 ANYTIME VENTURES (ALDGATE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANYTIME VENTURES (ALDGATE) LIMITED located?
| Registered Office Address | 19 High Street GU32 3JT Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANYTIME VENTURES (ALDGATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHBROW VENTURES LIMITED | Apr 14, 2021 | Apr 14, 2021 |
What are the latest accounts for ANYTIME VENTURES (ALDGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ANYTIME VENTURES (ALDGATE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for ANYTIME VENTURES (ALDGATE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nikola Vukotic as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Appointment of Ms Callie Louise Beacham as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Anytime Ventures Group Ltd as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Monty's Lounge Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Simon Timothy Prideaux as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nikola Vukotic as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Simon Timothy Prideaux as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Anytime Ventures Group Ltd as a person with significant control on May 06, 2021 | 4 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 22 Great James Street London WC1N 3ES on Apr 20, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Duke as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ANYTIME VENTURES (ALDGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Callie Louise | Director | High Street GU32 3JT Petersfield 19 England | England | British | Director | 239390800001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| PRIDEAUX, Simon Timothy | Director | 1 Chancery Lane WC2A 1LF London First Floor England | England | British | Company Director | 284152960001 | ||||
| VUKOTIC, Nikola | Director | High Street GU32 3JT Petersfield 19 England | England | Montenegrin | Restaurateur | 300068420001 |
Who are the persons with significant control of ANYTIME VENTURES (ALDGATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monty's Lounge Ltd | Dec 20, 2024 | High Street GU32 3JT Petersfield 19 England | No | ||||||||||
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Natures of Control
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| Anytime Ventures Group Ltd | May 06, 2021 | Great James Street WC1N 3ES London 22 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Woodberry Secretarial Limited | Apr 14, 2021 | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | Yes | ||||||||||
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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