Aniku Ltd

Company Name	Aniku Ltd
Company Status	Active
Company Number	07213769
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years, 1 month ago)
Previous Name	Anikulapo Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Sheila Vanessa Marshall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Writer/Producer
Country of Residence	England
Correspondence Address	8 Dittoncroft Close Croydon CR0 5SL

Director Name	Dr Kris De Meyer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Research Fellow
Country of Residence	England
Correspondence Address	8 Dittoncroft Close Croydon CR0 5SL

Director Name	Mr Stefan Jansen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	15 April 2011(1 year after company formation)
Appointment Duration	13 years, 1 month
Role	Academic
Country of Residence	Rwanda
Correspondence Address	8 Dittoncroft Close Croydon CR0 5SL

Contact

Website	www.aniku.co.uk/
Email address	[email protected]

Location

Registered Address	Sheila Marshall 8 Dittoncroft Close Croydon CR0 5SL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Kris De Meyer 33.33% Ordinary A
500 at £1	Sheila Marshall 33.33% Ordinary A
500 at £1	Stefan Jansen 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£55,104

Accounts

Latest Accounts	31 March 2024 (1 month, 2 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (1 month, 1 week ago)
Next Return Due	20 April 2025 (11 months from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
18 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
13 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
7 April 2020	Director's details changed for Dr Kris De Meyer on 1 April 2020 (2 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
7 April 2020	Change of details for Dr Kris De Meyer as a person with significant control on 1 April 2020 (2 pages)
7 April 2020	Change of details for Dr Stefan Jansen as a person with significant control on 1 April 2020 (2 pages)
7 April 2020	Director's details changed for Dr Kris De Meyer on 1 April 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
6 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
19 April 2017	Director's details changed for Miss Sheila Marshall on 31 March 2017 (2 pages)
19 April 2017	Director's details changed for Mr Kris De Meyer on 31 March 2017 (2 pages)
19 April 2017	Director's details changed for Miss Sheila Marshall on 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
19 April 2017	Director's details changed for Mr Kris De Meyer on 31 March 2017 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Registered office address changed from 53 Glennie Road London SE27 0LX to C/O Sheila Marshall 8 Dittoncroft Close Croydon CR0 5SL on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 53 Glennie Road London SE27 0LX to C/O Sheila Marshall 8 Dittoncroft Close Croydon CR0 5SL on 22 August 2016 (1 page)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,500 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,500 (4 pages)
28 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,500 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,500 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,500 (4 pages)
20 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
20 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1,500 (4 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1,500 (4 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 1,500 (4 pages)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
18 February 2014	Registered office address changed from Flat 6 21 Wandsworth Plain London SW18 1ET England on 18 February 2014 (1 page)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Registered office address changed from Flat 6 21 Wandsworth Plain London SW18 1ET England on 18 February 2014 (1 page)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 September 2013 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 September 2013 (2 pages)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 September 2013 (2 pages)
18 February 2014	Director's details changed for Mr Kris De Meyer on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Miss Sheila Marshall on 1 January 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 April 2012	Director's details changed for Mr Stefan Jansen on 1 December 2011 (2 pages)
6 April 2012	Director's details changed for Mr Stefan Jansen on 1 December 2011 (2 pages)
6 April 2012	Director's details changed for Mr Stefan Jansen on 1 December 2011 (2 pages)
6 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Company name changed anikulapo LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
8 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 July 2011	Company name changed anikulapo LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
8 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 July 2011	Director's details changed for Miss Sheila Marshall on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Miss Sheila Marshall on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Kris De Meyer on 4 July 2011 (3 pages)
4 July 2011	Director's details changed for Mr Kris De Meyer on 4 July 2011 (3 pages)
4 July 2011	Director's details changed for Mr Kris De Meyer on 4 July 2011 (3 pages)
4 July 2011	Director's details changed for Miss Sheila Marshall on 4 July 2011 (2 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Director's details changed for Mr Kris De Meyer on 15 April 2011 (2 pages)
15 April 2011	Appointment of Mr Stefan Jansen as a director (2 pages)
15 April 2011	Director's details changed for Miss Sheila Marshall on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Kris De Meyer on 15 April 2011 (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,500 (3 pages)
15 April 2011	Director's details changed for Miss Sheila Marshall on 15 April 2011 (2 pages)
15 April 2011	Appointment of Mr Stefan Jansen as a director (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,500 (3 pages)
3 April 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2011 (1 page)
3 April 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2011 (1 page)
3 April 2011	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 April 2011 (1 page)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aniku Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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