About

Registered Number: 05166059
Date of Incorporation: 29/06/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: 9 Felsham Road, London, SW15 1AX,

 

Anyjunk Ltd was founded on 29 June 2004 with its registered office in London, it's status is listed as "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOHR, Elizabeth Mary 29 June 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Anthony John Mohr/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 01 July 2019
RESOLUTIONS - N/A 31 December 2018
MR04 - N/A 30 November 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 13 June 2017
AR01 - Annual Return 06 July 2016
SH01 - Return of Allotment of shares 01 July 2016
AA - Annual Accounts 18 May 2016
AD01 - Change of registered office address 05 May 2016
MR01 - N/A 16 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 30 June 2015
AUD - Auditor's letter of resignation 13 November 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
MR01 - N/A 20 March 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 05 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 06 October 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 13 July 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
RESOLUTIONS - N/A 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363a - Annual Return 27 July 2005
225 - Change of Accounting Reference Date 29 September 2004
NEWINC - New incorporation documents 29 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.