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ANAITIS LIMITED

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ANAITIS LIMITED

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Key Data

Status

Active

Company No.

05977796

Incorporation date

25/10/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 25/10/2006)
dot icon31/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon26/04/2023
Appointment of Mr Philip Henry Burgin as a director on 2023-04-26
View PDF (2 pages)
dot icon05/01/2023
Appointment of Jtc Directors (Uk) Limited as a director on 2022-12-29
View PDF (2 pages)
dot icon05/01/2023
Appointment of Castle Directors (Uk) Limited as a director on 2022-12-29
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Howard William John Cameron as a director on 2022-12-29
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Simon Richard Gordon as a director on 2022-12-29
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon01/11/2021
Termination of appointment of Kenneth Rae as a director on 2021-03-18
View PDF (1 pages)
dot icon10/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon10/12/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon17/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon21/10/2019
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-21
View PDF (1 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Mr Howard William John Cameron on 2019-03-29
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/07/2018
Appointment of Jtc (Jersey) Limited as a secretary on 2018-07-03
View PDF (2 pages)
dot icon05/07/2018
Termination of appointment of Jtc (Uk) Limited as a secretary on 2018-07-03
View PDF (1 pages)
dot icon29/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon07/11/2017
Appointment of Mr Simon Richard Gordon as a director on 2017-10-25
View PDF (2 pages)
dot icon07/11/2017
Termination of appointment of Philip Henry Burgin as a director on 2017-10-25
View PDF (1 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/12/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (7 pages)
dot icon12/12/2016
Director's details changed for Mr Kenneth Rae on 2016-07-01
View PDF (2 pages)
dot icon12/12/2016
Secretary's details changed for Jtc (Uk) Limited on 2016-07-01
View PDF (1 pages)
dot icon12/12/2016
Director's details changed for Mr Philip Henry Burgin on 2016-07-01
View PDF (2 pages)
dot icon12/12/2016
Director's details changed for Mr Howard William John Cameron on 2016-07-01
View PDF (2 pages)
dot icon09/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/07/2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 2016-07-07
View PDF (2 pages)
dot icon30/12/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (18 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon02/09/2015
Director's details changed for Mr Kenneth Rae on 2015-03-18
View PDF (3 pages)
dot icon17/04/2015
Appointment of Mr Philip Henry Burgin as a director on 2015-01-30
View PDF (6 pages)
dot icon17/04/2015
Appointment of Mr Howard William John Cameron as a director on 2015-01-30
View PDF (6 pages)
dot icon17/04/2015
Termination of appointment of Martin Angus Taylor as a director on 2015-01-30
View PDF (2 pages)
dot icon03/03/2015
Termination of appointment of Trevor Giles as a director on 2015-01-30
View PDF (3 pages)
dot icon05/12/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (15 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon17/06/2014
Director's details changed for Mr Martin Angus Taylor on 2014-06-05
View PDF (3 pages)
dot icon17/06/2014
Secretary's details changed for Jtc (Uk) Limited on 2014-06-05
View PDF (3 pages)
dot icon17/06/2014
Director's details changed for Mr Kenneth Rae on 2014-06-05
View PDF (3 pages)
dot icon16/05/2014
Appointment of Mr Trevor Giles as a director
View PDF (3 pages)
dot icon16/05/2014
Appointment of Mr Martin Angus Taylor as a director
View PDF (3 pages)
dot icon13/03/2014
Termination of appointment of Michael Curle as a director
View PDF (2 pages)
dot icon11/02/2014
Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 2014-02-11
View PDF (2 pages)
dot icon25/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (14 pages)
dot icon12/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon10/12/2012
Director's details changed for Mr Kenneth Rae on 2012-11-20
View PDF (3 pages)
dot icon23/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (14 pages)
dot icon21/11/2012
Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 2012-11-21
View PDF (2 pages)
dot icon26/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon09/01/2012
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (14 pages)
dot icon30/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon07/03/2011
Appointment of Mr Michael Guy Lister Curle as a director
View PDF (3 pages)
dot icon02/02/2011
Termination of appointment of Donald Moir as a director
View PDF (2 pages)
dot icon23/11/2010
Annual return made up to 2010-10-25
View PDF (15 pages)
dot icon17/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon20/11/2009
Annual return made up to 2009-10-25
View PDF (14 pages)
dot icon09/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon20/04/2009
Director appointed donald james moir
View PDF (2 pages)
dot icon17/04/2009
Appointment terminated director tracey mcfarlane
View PDF (1 pages)
dot icon17/11/2008
Return made up to 25/10/08; full list of members
View PDF (12 pages)
dot icon26/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon26/08/2008
Appointment terminated director nigel le quesne
View PDF (1 pages)
dot icon26/08/2008
Appointment terminated director daniel cusack
View PDF (1 pages)
dot icon26/08/2008
Appointment terminated director richard stokes
View PDF (1 pages)
dot icon26/08/2008
Director appointed tracey mcfarlane
View PDF (3 pages)
dot icon26/08/2008
Director appointed kenneth rae
View PDF (3 pages)
dot icon04/08/2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
View PDF (1 pages)
dot icon28/01/2008
Return made up to 25/10/07; full list of members
View PDF (7 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon29/11/2006
New director appointed
View PDF (3 pages)
dot icon29/11/2006
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Secretary resigned
View PDF (1 pages)
dot icon25/10/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.25K
-
0.00
-
-
2022
1
9.51K
-
0.00
-
-
2022
1
9.51K
-
0.00
-
-

Employees

2022

Employees

1 Descended-75 % *

Net Assets(GBP)

9.51K £Ascended2.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CASTLE DIRECTORS (UK) LIMITED
Corporate Director
29/12/2022 - Present
47
JTC DIRECTORS (UK) LIMITED
Corporate Director
29/12/2022 - Present
62
Cameron, Howard William John
Director
30/01/2015 - 29/12/2022
53
Gordon, Simon Richard
Director
25/10/2017 - 29/12/2022
49
Burgin, Philip Henry
Director
26/04/2023 - Present
69

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANAITIS LIMITED

ANAITIS LIMITED is an(a) Active company incorporated on 25/10/2006 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAITIS LIMITED?

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ANAITIS LIMITED is currently Active. It was registered on 25/10/2006 .

Where is ANAITIS LIMITED located?

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ANAITIS LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ANAITIS LIMITED do?

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ANAITIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANAITIS LIMITED have?

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ANAITIS LIMITED had 1 employees in 2022.

What is the latest filing for ANAITIS LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-21 with no updates.