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Anker Limited (number 05303961) is a private limited company established on 2004-12-03. The enterprise is situated at Oracle Parkway, Thames Valley Park, Reading RG6 1RA. Having undergone a change in 2004-12-16, the previous name the business utilized was Project Chain Plc. Anker Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Anker Limited
Number	05303961
Date of Incorporation:	2004-12-03
End of financial year:	30 June
Address:	Oracle Parkway, Thames Valley Park, Reading, RG6 1RA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular enterprise, we can name: David H. (in the company from 26 November 2014). The Companies House reports 1 person of significant control - Torex Retail Solutions (Uk) Limited, a firm which is located at Thames Valley Park, RG6 1RA Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Torex Retail Solutions (Uk) Limited

6 April 2016

Address	Oracle Parkway Thames Valley Park, Reading, Berkshire, RG6 1RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02168644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 12th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) 21935641.50 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 3rd December 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Friday 3rd December 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 19th, November 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 30th, June 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tuesday 19th June 2007. Value of each share 1 £, total number of shares: 21935642. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 19th June 2007. Value of each share 1 £, total number of shares: 21935642. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
(363a) Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, August 2006 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, August 2006 \| capital	Free Download (8 pages)
(363s) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, January 2006 \| capital	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 10th, January 2006 \| capital	Free Download (7 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 2nd, December 2005 \| incorporation	Free Download (14 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 2nd, December 2005 \| incorporation	Free Download (14 pages)
(88(2)R) Alloted 2287125 shares on Monday 12th September 2005. Value of each share 0.5 £, total number of shares: 21935642. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2287125 shares on Monday 12th September 2005. Value of each share 0.5 £, total number of shares: 21935642. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (46 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99998 shares on Wednesday 15th December 2004. Value of each share 0.5 £, total number of shares: 50001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/12/04 filed on: 21st, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 21000000 shares on Thursday 23rd December 2004. Value of each share 0.5 £, total number of shares: 10550001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21000000 shares on Thursday 23rd December 2004. Value of each share 0.5 £, total number of shares: 10550001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20484158 shares on Thursday 23rd December 2004. Value of each share 0.5 £, total number of shares: 20792080. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99998 shares on Wednesday 15th December 2004. Value of each share 0.5 £, total number of shares: 50001. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20484158 shares on Thursday 23rd December 2004. Value of each share 0.5 £, total number of shares: 20792080. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 15/12/04 filed on: 21st, February 2005 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, February 2005 \| incorporation	Free Download (59 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, February 2005 \| incorporation	Free Download (59 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 15th, December 2004 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 15th, December 2004 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 15th, December 2004 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 15th, December 2004 \| incorporation	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (61 pages)
(NEWINC) Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (61 pages)

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