Anytime Ventures (Chelsea) Limited (registration number 12926572) is a private limited company started on 2020-10-04 in England. The firm can be found at 22 Great James Street, London WC1N 3ES. Changed on 2022-05-12, the previous name this firm used was Anytime Ventures Limited. Anytime Ventures (Chelsea) Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Anytime Ventures (chelsea) Limited
Number 12926572
Date of Incorporation: 4th October 2020
End of financial year: 31 May
Address: 22 Great James Street, London, WC1N 3ES
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon P. (in the company from 20 October 2020). The official register reports 3 persons of significant control, namely: Anytime Ventures Group Limited is located at Great James Street, WC1N 3ES London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon P. has over 3/4 of shares, Woodberry Secretarial Limited is located at 2 Woodberry Grove, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anytime Ventures Group Limited
1 December 2020
Address 22 Great James Street, London, WC1N 3ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13014308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
20 October 2020 - 1 December 2020
Nature of control: 75,01-100% shares
Woodberry Secretarial Limited
4 October 2020 - 20 October 2020
Address Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address First Floor 1 Chancery Lane London WC2A 1LF. Change occurred on February 6, 2024. Company's previous address: 22 Great James Street London WC1N 3ES England.
filed on: 6th, February 2024 | address
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