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Anopex Ltd (number 06794415) is a private limited company started on 2009-01-19 originating in England. This company has its registered office at Jhumat House, 160 London Road, Barking IG11 8BB. Anopex Ltd operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Anopex Ltd
Number	06794415
Date of Incorporation:	19th January 2009
End of financial year:	31 January
Address:	Jhumat House, 160 London Road, Barking, IG11 8BB
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Elizabeth W. (appointed on 01 October 2020), Klaus B. (appointment date: 19 January 2009). The Companies House reports 3 persons of significant control, namely: Elizabeth W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Klaus B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	74,691	42,532	20,870	34,808	21,779	22,022	24,177	20,947	24,905	24,736	27,842	26,732	30,990
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,072	2,478	-26	199	168	290	-	-	-	-	-	-	-
Tangible Fixed Assets	654	327	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,203	2,543	-26	199	168	290	-	-	-	-	-	-	-

People with significant control

Elizabeth W.

1 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Klaus B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016 - 1 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 4th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 4th March 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 4th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 14th, October 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st February 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 1st February 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 4th March 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 19th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 19th January 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 4th January 2021 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 4th January 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Thursday 1st October 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB to Jhumat House 160 London Road Barking Essex IG11 8BB on Friday 9th October 2020 filed on: 9th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 19th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 19th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 17th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 19th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
(CH01) On Thursday 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 19th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 19th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 19th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 19th January 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 19th January 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 19th January 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st October 2009 filed on: 17th, November 2009 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2009. filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 21st October 2009 from 483 Green Lanes London N13 4BS England filed on: 21st, October 2009 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 19th October 2009. filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2009 \| incorporation	Free Download (10 pages)

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