Company NameANP Ltd
DirectorRonald Rodriguez Leon
Company StatusActive
Company Number11072012
CategoryPrivate Limited Company
Incorporation Date20 November 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Ronald Rodriguez Leon
Date of BirthNovember 1958 (Born 65 years ago)
NationalityCosta Rican
StatusCurrent
Appointed20 November 2017(same day as company formation)
RoleManager
Country of ResidenceCosta Rica
Correspondence Address111 Old Broad Street
London
EC2N 1AP

Location

Registered Address111 Old Broad Street
London
EC2N 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 April 2024 (1 week, 5 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

14 February 2024Registered office address changed from Wtc 1Cv New London House 6 London Street City of London London England EC3R 7LP United Kingdom to 111 Old Broad Street London EC2N 1AP on 14 February 2024 (1 page)
20 December 2023Accounts for a dormant company made up to 30 November 2023 (2 pages)
3 November 2023Confirmation statement made on 3 November 2023 with updates (3 pages)
28 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
6 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
21 April 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
21 April 2022Confirmation statement made on 11 April 2022 with updates (3 pages)
11 April 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 April 2021Confirmation statement made on 11 April 2021 with updates (3 pages)
28 January 2021Compulsory strike-off action has been discontinued (1 page)
27 January 2021Micro company accounts made up to 30 November 2019 (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
13 September 2019Statement of capital following an allotment of shares on 31 August 2019
  • GBP 10,000,000
(3 pages)
2 May 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with updates (3 pages)
20 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-20
  • GBP 1,000,000
(23 pages)
20 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-20
  • GBP 1,000,000
(23 pages)