Any-3 Ltd. net worth, address, company information. Free

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Any-3 Ltd (number 05485257) is a private limited company started on 2005-06-20. The enterprise is situated at 61 Elliscombe Road, Charlton, London SE7 7PF. Any-3 Ltd operates SIC code: 62012 - "business and domestic software development", SIC code: 78300 - "human resources provision and management of human resources functions", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Any-3 Ltd
Number	05485257
Date of Incorporation:	2005-06-20
End of financial year:	31 December
Address:	61 Elliscombe Road, Charlton, London, SE7 7PF
SIC code:	62012 - Business and domestic software development 78300 - Human resources provision and management of human resources functions 63110 - Data processing, hosting and related activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Hedley H. (in the company from 20 June 2005), Doug C. (appointment date: 20 June 2005). 1 secretary is present as well: Hedley H. (appointed on 20 June 2005). The Companies House reports 2 persons of significant control, namely: Hedley H. has 1/2 or less of shares, Douglas C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	183,543	383,765	228,489	381,911	612,215	771,423	630,350	718,954	754,578	652,439	785,116	605,234
Total Assets Less Current Liabilities	82,187	184,524	139,431	228,609	350,219	528,522	630,350	718,954	677,528	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	82,187	184,524	139,431	228,609	350,219	528,522	-	-	-	-	-	-
Tangible Fixed Assets	5,301	1,478	-	-	-	-	-	-	-	-	-	-

People with significant control

Hedley H.

6 April 2016

Nature of control:	25-50% shares

Douglas C.

6 April 2016

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

Filings

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(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 20th June 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 20th June 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 6th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 20th June 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Saturday 31st July 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 20th June 2020 filed on: 20th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 20th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 20th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 20th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 20th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 20th June 2015 with full list of members filed on: 27th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AP03) On Friday 5th December 2014 - new secretary appointed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th June 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 20th June 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Wednesday 7th August 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
(RT01) Administrative restoration application filed on: 8th, November 2011 \| restoration	Free Download (3 pages)
(AR01) Annual return made up to Monday 20th June 2011 filed on: 8th, November 2011 \| annual return	Free Download (13 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 18th, October 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, July 2011 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 20th June 2010 with full list of members filed on: 12th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 12th, September 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 22nd, April 2008 \| auditors	Free Download (4 pages)
(363a) Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, July 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, June 2005 \| incorporation	Free Download (12 pages)

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