| Company Name | Anaglyph Limited |
|---|---|
| Director | George Kretsis |
| Company Status | Active |
| Company Number | 03027474 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr George Kretsis |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 2 44 Russell Road Kensington London W14 8HT |
| Secretary Name | Mrs Emmanuelle Kretsis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 2 44 Russell Road London W14 8HT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | anaglyph.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Britannia House 1-11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr George Kretsis 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Emmanuelle Kretsis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,156 |
| Cash | £147,109 |
| Current Liabilities | £55,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 75 haverstock hill london NW3 4SL (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 75 haverstock hill london NW3 4SL (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 64/68 camden high street london NW1 0RT (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 64/68 camden high street london NW1 0RT (1 page) |
| 21 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 April 1996 | Return made up to 28/02/96; full list of members; amend (8 pages) |
| 14 April 1996 | Return made up to 28/02/96; full list of members; amend (8 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 March 1995 | Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 1995 | Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 8-10 stamford hill london N16 6XZ (1 page) |
| 16 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 8-10 stamford hill london N16 6XZ (1 page) |