About

Registered Number: 05259851
Date of Incorporation: 14/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 16 Berachah Road, Torquay, Devon, TQ1 3AX,

 

Anyfish Anywhere (UK) Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCADDING, Ian 14 October 2004 - 1
SHAMBROOK, Julian John 14 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
TM02 - Termination of appointment of secretary 12 May 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 10 October 2019
AD01 - Change of registered office address 11 April 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
395 - Particulars of a mortgage or charge 22 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
353 - Register of members 08 December 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 15 January 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 20 November 2006
395 - Particulars of a mortgage or charge 28 March 2006
363s - Annual Return 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005
225 - Change of Accounting Reference Date 10 May 2005
395 - Particulars of a mortgage or charge 04 March 2005
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2009 Outstanding

N/A

Debenture 27 March 2006 Fully Satisfied

N/A

Debenture 21 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.