Company NameAnaglyph Limited
DirectorGeorge Kretsis
Company StatusActive
Company Number03027474
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr George Kretsis
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed06 March 1995(6 days after company formation)
Appointment Duration24 years, 9 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressFlat 2 44 Russell Road
Kensington
London
W14 8HT
Secretary NameEmmanuelle Kretsis
NationalityBritish
StatusCurrent
Appointed06 March 1995(6 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence AddressFlat 2 44 Russell Road
London
W14 8HT
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websiteanaglyph.co.uk
Email address[email protected]

Location

Registered Address75 Haverstock Hill
Hampstead
London
NW3 4SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Mr George Kretsis
50.00%
Ordinary
50 at £1Mrs Emmanuelle Kretsis
50.00%
Ordinary

Financials

Year2014
Net Worth£137,156
Cash£147,109
Current Liabilities£55,023

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return28 February 2019 (9 months, 2 weeks ago)
Next Return Due14 March 2020 (3 months from now)

Filing History

10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
(4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
2 April 2009Return made up to 28/02/09; full list of members (3 pages)
21 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
22 May 2008Return made up to 28/02/08; full list of members (3 pages)
1 August 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
29 March 2007Return made up to 28/02/07; full list of members (6 pages)
4 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006Return made up to 28/02/06; full list of members (6 pages)
10 October 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
29 March 2005Return made up to 28/02/05; full list of members (6 pages)
12 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2004Return made up to 28/02/04; full list of members (6 pages)
11 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
27 March 2003Return made up to 28/02/03; full list of members (6 pages)
27 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
12 March 2002Return made up to 28/02/02; full list of members (6 pages)
15 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
22 March 2001Return made up to 28/02/01; full list of members (6 pages)
8 January 2001Full accounts made up to 31 March 2000 (11 pages)
5 April 2000Return made up to 28/02/00; full list of members (6 pages)
7 January 2000Full accounts made up to 31 March 1999 (11 pages)
24 March 1999Return made up to 28/02/99; no change of members (4 pages)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
31 March 1998Return made up to 28/02/98; full list of members (6 pages)
25 November 1997Full accounts made up to 31 March 1997 (14 pages)
9 October 1997Registered office changed on 09/10/97 from: 75 haverstock hill london NW3 4SL (1 page)
28 July 1997Registered office changed on 28/07/97 from: 64/68 camden high street london NW1 0RT (1 page)
21 March 1997Return made up to 28/02/97; no change of members (4 pages)
5 November 1996Full accounts made up to 31 March 1996 (11 pages)
14 April 1996Return made up to 28/02/96; full list of members; amend (8 pages)
29 February 1996Return made up to 28/02/96; full list of members (6 pages)
22 March 1995Ad 06/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 March 1995Secretary resigned;new secretary appointed (2 pages)
16 March 1995Accounting reference date notified as 31/03 (1 page)
16 March 1995Registered office changed on 16/03/95 from: 8-10 stamford hill london N16 6XZ (1 page)