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Anaphite Limited (number 10533021) is a private limited company created on 2016-12-20 originating in England. This enterprise was registered at Science Creates St Philips Central, Albert Road, Bristol BS2 0XJ. Anaphite Limited operates Standard Industrial Classification: 72190 which stands for "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 20590 - "manufacture of other chemical products n.e.c.".

Company details

Name	Anaphite Limited
Number	10533021
Date of Incorporation:	2016-12-20
End of financial year:	31 December
Address:	Science Creates St Philips Central, Albert Road, Bristol, BS2 0XJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 20590 - Manufacture of other chemical products n.e.c.

Moving to the 8 directors that can be found in this particular business, we can name: Joseph S. (appointed on 07 September 2022), Jonathan P. (appointment date: 14 July 2022), Martin G. (appointed on 14 March 2022). 1 secretary is also there: Alexander H. (appointed on 20 December 2016). The Companies House indexes 2 persons of significant control, namely: Samuel B. has substantial control or influence, Alexander H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10	3,734	490,297	129,164	686,346	2,757,216
Fixed Assets	-	12,794	27,818	53,984	164,463	765,622

People with significant control

Samuel B.

20 December 2016

Nature of control:	significiant influence or control

Alexander H.

20 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 19th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (10 pages)

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(CS01) Confirmation statement with updates Tue, 19th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, November 2023 \| resolution	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2023 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, April 2023 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Thu, 19th Jan 2023: 27.19 GBP filed on: 1st, February 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Oct 2022: 26.20 GBP filed on: 10th, January 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 19th Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (11 pages)
(AP01) On Wed, 7th Sep 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, July 2022 \| resolution	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on Thu, 14th Jul 2022: 24.20 GBP filed on: 20th, July 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 14th Jul 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 14th Jul 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Jul 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Jun 2022 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, June 2022 \| resolution	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, April 2022 \| accounts	Free Download (14 pages)
(AP01) On Mon, 14th Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2022 \| resolution	Free Download (14 pages)
(SH01) Capital declared on Thu, 4th Mar 2021: 17.92 GBP filed on: 23rd, March 2022 \| capital	Free Download (5 pages)
(AP01) On Fri, 11th Mar 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Mar 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ England on Fri, 31st Dec 2021 to Science Creates St Philips Central Albert Road Bristol BS2 0XJ filed on: 31st, December 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(CH03) On Fri, 31st Dec 2021 secretary's details were changed filed on: 31st, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (9 pages)
(AD01) Change of registered address from Unit Dx St. Philips Central Albert Road Bristol BS2 0XJ United Kingdom on Thu, 4th Nov 2021 to Science Creates, St Philips Central, Albert Road St. Philips Bristol BS2 0XJ filed on: 4th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, October 2021 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Fri, 16th Apr 2021: 17.85 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 10th, April 2021 \| resolution	Free Download (15 pages)
(SH02) Sub-division of shares on Sun, 21st Mar 2021 filed on: 10th, April 2021 \| capital	Free Download (4 pages)
(AP01) On Fri, 26th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, February 2021 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Wed, 16th Dec 2020: 15.06 GBP filed on: 25th, February 2021 \| capital	Free Download (4 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Thu, 19th Dec 2019: 15.03 GBP filed on: 3rd, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, January 2020 \| resolution	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 19th Dec 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control Tue, 18th Jun 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, July 2019 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Tue, 18th Jun 2019: 14.03 GBP filed on: 28th, June 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
(AP01) On Thu, 21st Feb 2019 new director was appointed. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Feb 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 9th Jan 2019: 12.49 GBP filed on: 21st, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Jan 2019: 12.58 GBP filed on: 21st, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2019 \| resolution	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 19th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2018 \| resolution	Free Download (32 pages)
(SH01) Capital declared on Mon, 1st Oct 2018: 11.74 GBP filed on: 15th, October 2018 \| capital	Free Download (5 pages)
(CH03) On Tue, 11th Sep 2018 secretary's details were changed filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Third Floor Flat, 11 West Mall Clifton Bristol BS8 4BH England on Tue, 24th Jul 2018 to Unit Dx St. Philips Central Albert Road Bristol BS2 0XJ filed on: 24th, July 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Hullett Drive Hebden Bridge HX7 5QR England on Tue, 3rd Apr 2018 to Third Floor Flat, 11 West Mall Clifton Bristol BS8 4BH filed on: 3rd, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 19th Dec 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2016 \| incorporation	Free Download (14 pages)
(SH01) Capital declared on Tue, 20th Dec 2016: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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