ANGLOFIVE LTD - LONDON


Company Profile Company Filings

Overview

ANGLOFIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLOFIVE LTD was incorporated 5 years ago on 08/10/2018 and has the registered number: 11610339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANGLOFIVE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 DEAN TRENCH STREET
LONDON
LONDON
SW1P 3HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLS Oct 1973 British Director 2019-06-01 CURRENT
MR WILLIAM JOHN ROBERT HARRIS Jul 1969 British Director 2018-10-08 CURRENT
MS SONJA HEALY Secretary 2022-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Nichols 2019-10-01 10/1973 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachel Claire Harris 2018-10-08 - 2019-06-01 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Robert Harris 2018-10-08 7/1969 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W J R H MARKETING LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NIXI MARKETING & ADVENTURES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BRIDGE CONSULTING LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NICHOLS AND HARRIS LLP EPSOM ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anglofive Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-12-2022 £-99,179 equity
Anglofive Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-95,904 equity
Micro-entity Accounts - ANGLOFIVE LTD 2021-08-03 31-10-2020 £2 equity
Anglofive Ltd - Limited company accounts 20.1 2020-10-08 31-10-2019 £-56,100 equity

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