Company NameAncala Member Limited
DirectorsSpence Matthew Clunie and Lee Stephen Mellor
Company StatusActive
Company Number09522745
CategoryPrivate Limited Company
Incorporation Date1 April 2015(9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Spence Matthew Clunie
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Thurleigh Road
London
SW12 8UB
Director NameMr Lee Stephen Mellor
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressKing's House 36-37 King Street
London
EC2V 8BB

Location

Registered AddressKing's House
36-37 King Street
London
EC2V 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 April 2024 (3 weeks, 5 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

1 September 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
13 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
4 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
13 July 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
3 July 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 September 2019Registered office address changed from 4th Floor King's House King Street London EC2V 8BB England to King's House 36-37 King Street London EC2V 8BB on 13 September 2019 (1 page)
6 September 2019Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 4th Floor King's House King Street London EC2V 8BB on 6 September 2019 (1 page)
8 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
5 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 September 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
18 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
27 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 January 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
27 January 2016Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)