| Company Name | Any One Thing Limited |
|---|---|
| Director | Paul Farnell |
| Company Status | Active |
| Company Number | 11421735 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
| Previous Name | Fabulous Jaunts Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Paul Farnell |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-41 Mortimer Street London W1T 3JH |
| Secretary Name | Mr Paul Farnell |
|---|---|
| Status | Current |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37-41 Mortimer Street London W1T 3JH |
| Director Name | Mr James Justin Fyles |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 May 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 37-41 Mortimer Street London W1T 3JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 8 June 2020 | Change of details for Mr Paul Farnell as a person with significant control on 18 February 2020 (2 pages) |
|---|---|
| 25 May 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 37-41 Mortimer Street London W1T 3JH on 25 May 2020 (1 page) |
| 25 May 2020 | Cessation of James Justin Fyles as a person with significant control on 10 May 2020 (1 page) |
| 25 May 2020 | Termination of appointment of James Justin Fyles as a director on 12 May 2020 (1 page) |
| 25 May 2020 | Secretary's details changed for Mr Paul Farnell on 25 May 2020 (1 page) |
| 25 May 2020 | Director's details changed for Mr Paul Farnell on 25 May 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 19 July 2019 | Secretary's details changed for Mr Paul Farnell on 17 July 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 21 June 2019 | Notification of James Justin Fyles as a person with significant control on 21 March 2019 (2 pages) |
| 21 June 2019 | Change of details for Mr Paul Farnell as a person with significant control on 21 March 2019 (2 pages) |
| 14 March 2019 | Resolutions
|
| 13 March 2019 | Sub-division of shares on 21 February 2019 (3 pages) |
| 5 March 2019 | Statement of capital following an allotment of shares on 20 February 2019
|
| 21 January 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 21 January 2019 (1 page) |
| 17 January 2019 | Resolutions
|
| 7 November 2018 | Appointment of Mr. James Justin Fyles as a director on 1 November 2018 (2 pages) |
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|