Anglija.lt Ltd. net worth, address, company information. Free

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Anglija.lt Ltd (reg no 07237020) is a private limited company started on 2010-04-28 originating in England. This firm can be found at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Anglija.lt Ltd operates SIC: 73120 which stands for "media representation services".

Company details

Name	Anglija.lt Ltd
Number	07237020
Date of Incorporation:	2010-04-28
End of financial year:	31 December
Address:	Juniper House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
SIC code:	73120 - Media representation services

As for the 2 directors that can be found in the above-mentioned company, we can name: Olga T. (appointed on 30 April 2019), Remigijus K. (appointment date: 28 April 2010). 1 secretary is also present: Olga T. (appointed on 28 April 2010). The Companies House reports 3 persons of significant control, namely: Remigijus K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Remigijus K. owns over 3/4 of shares, 3/4 to full of voting rights, Laurynas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,970	41,493	55,204	36,599	75,878	93,615	44,046	41,166	34,047
Fixed Assets	-	1,039	5,455	4,615	3,483	2,759	1,671	838	629
Total Assets Less Current Liabilities	705	2,819	119	277	35,150	21,328	2,506	2,685	976

People with significant control

Remigijus K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Remigijus K.

6 April 2016 - 27 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurynas G.

6 April 2016 - 26 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Thu, 8th Jun 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 8th Jun 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH03) On Thu, 8th Jun 2023 secretary's details were changed filed on: 8th, June 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 8th Jun 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 5th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 13th Jun 2022. New Address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE. Previous address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom filed on: 13th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 5th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Mon, 10th May 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Jun 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH03) On Thu, 26th Sep 2019 secretary's details were changed filed on: 26th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Jun 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 7th Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 5th Aug 2018 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 4th Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 27th Jul 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 27th Jul 2018 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 27th Jul 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(CH01) On Sat, 7th Apr 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 25th Aug 2017. New Address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT. Previous address: 7C Suttons Lane Hornchurch Essex RM12 6rd filed on: 25th, August 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 18th Jul 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 4th Aug 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Tue, 18th Jul 2017 - the day director's appointment was terminated filed on: 18th, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 18th Jul 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 17th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2016 \| resolution	Free Download
(AR01) Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 16th Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 13th Jun 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2010 \| incorporation	Free Download (30 pages)

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