ANOTHER.COM LIMITED

Key Data

Status

Active

Company No.

03661600

Incorporation date

04/11/1998

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

30/01/2026

Change of details for Uk-2 Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

26/06/2025

Second filing for the notification of Uk-2 Limited as a person with significant control

View PDF (0 pages)

26/06/2025

Second filing of Confirmation Statement dated 2017-02-28

View PDF (6 pages)

09/06/2025

Second filing of Confirmation Statement dated 2017-02-28

View PDF (0 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

13/02/2025

Termination of appointment of James Patrick Pochin as a director on 2025-01-02

View PDF (1 pages)

13/02/2025

Appointment of Mark James Foster as a director on 2025-01-02

View PDF (2 pages)

13/02/2025

Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02

View PDF (1 pages)

13/02/2025

Appointment of Mark James Foster as a secretary on 2025-01-02

View PDF (2 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (120 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

02/03/2023

Second filing of Confirmation Statement dated 2022-02-28

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Uk-2 Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

19/01/2022

Resolutions

View PDF (2 pages)

18/01/2022

Change of share class name or designation

View PDF (2 pages)

07/01/2022

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (4 pages)

07/01/2022

Purchase of own shares.

View PDF (3 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

03/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (158 pages)

28/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2021

Resolutions

View PDF (1 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (22 pages)

26/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr James Patrick Pochin as a director on 2020-11-17

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (6 pages)

13/02/2020

Change of details for Uk-2 Limited as a person with significant control on 2018-02-07

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

07/02/2018

Registered office address changed from The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-02-07

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/05/2017

Appointment of Mr John Andrew Gallemore as a director on 2017-05-24

View PDF (2 pages)

31/05/2017

Appointment of Mr James Patrick Pochin as a secretary on 2017-05-24

View PDF (2 pages)

31/05/2017

Termination of appointment of John Morris as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Termination of appointment of Alexander Lovell as a secretary on 2017-05-24

View PDF (1 pages)

31/05/2017

Termination of appointment of Adam William Kilgour as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Registered office address changed from C/O C/O Uk-2 Limited Old Truman Brewery 91 Brick Lane London E1 6QL to The Stables Gadbrook Park Rudheath Cheshire CW9 7RA on 2017-05-31

View PDF (1 pages)

31/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

31/05/2017

Satisfaction of charge 036616000004 in full

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/09/2016

Appointment of Mr Alexander Lovell as a secretary on 2016-09-12

View PDF (2 pages)

26/09/2016

Termination of appointment of Ian Burrell as a secretary on 2016-09-12

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/07/2015

Registration of charge 036616000004, created on 2015-06-29

View PDF (63 pages)

01/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

17/12/2012

Appointment of Mr John Morris as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Martin Baker as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

26/11/2012

Director's details changed for Mr Martin Walker Baker on 2012-09-23

View PDF (2 pages)

26/11/2012

Director's details changed for Mr Adam William Kilgour on 2012-09-23

View PDF (2 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/07/2012

Registered office address changed from One Canada Square Canary Wharf London E14 5DY on 2012-07-26

View PDF (1 pages)

08/03/2012

Appointment of Mr Adam William Kilgour as a director

View PDF (2 pages)

06/03/2012

Appointment of Mr Ian Burrell as a secretary

View PDF (1 pages)

21/02/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Tim Holland as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Timothy Holland as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Timothy Holland as a director

View PDF (1 pages)

20/02/2012

Termination of appointment of Tim Holland as a secretary

View PDF (1 pages)

04/05/2011

Memorandum and Articles of Association

View PDF (21 pages)

04/05/2011

Resolutions

View PDF (4 pages)

28/04/2011

Termination of appointment of Ditlev Bredahl as a director

View PDF (2 pages)

28/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

01/04/2011

Appointment of Ditley Emil Bredahl as a director

View PDF (3 pages)

21/03/2011

Appointment of Mr Tim Mark Holland as a secretary

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/05/2010

Appointment of Mr Tim Mark Holland as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr Martin Walker Baker on 2010-01-01

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/02/2009

Return made up to 04/11/08; full list of members

View PDF (5 pages)

23/01/2009

Appointment terminated director ditlev bredahl

View PDF (1 pages)

23/01/2009

Director appointed mr martin walker baker

View PDF (2 pages)

11/11/2008

Appointment terminated secretary pradip shah

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/03/2008

Return made up to 04/11/07; full list of members

View PDF (6 pages)

12/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

12/06/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

05/01/2007

Return made up to 04/11/06; change of members

View PDF (6 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

Resolutions

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: high corn mill chapel hill skipton north yorkshire BD23 1NL

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/11/2005

Return made up to 04/11/05; no change of members

View PDF (6 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Return made up to 04/11/04; full list of members

View PDF (10 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

29/11/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

24/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

24/08/2004

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

20/05/2004

Registered office changed on 20/05/04 from: the british school otley street skipton BD23 1EW

View PDF (1 pages)

17/03/2004

Return made up to 04/11/03; full list of members

View PDF (12 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 30/01/04 from: c/o mark lloyd & co 10 the lux building hoxton square london N1 6NU

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

15/07/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2003

Return made up to 04/11/02; no change of members

View PDF (7 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2002

Registered office changed on 19/06/02 from: unit 522 highgate studios 53-79 highgate road london NW5 1TL

View PDF (1 pages)

18/03/2002

Nc inc already adjusted 16/11/01

View PDF (1 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (17 pages)

06/03/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 04/11/01; change of members

View PDF (11 pages)

06/11/2001

Director resigned

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

22/01/2001

Ad 01/12/00-31/12/00 £ si [email protected]= 1893 £ ic 1250/3143

View PDF (3 pages)

22/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (12 pages)

18/01/2001

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 04/11/00; full list of members

View PDF (11 pages)

30/11/2000

Registered office changed on 30/11/00 from: c/o rakisons level 5 clements house 14/18 gresham street london EC2V 7JE

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (8 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/06/2000

Resolutions

View PDF (6 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (5 pages)

25/05/2000

Div s-div 20/04/00

View PDF (2 pages)

25/05/2000

Nc inc already adjusted 20/04/00

View PDF (2 pages)

25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (3 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (4 pages)

12/04/2000

Registered office changed on 12/04/00 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

01/12/1999

Return made up to 04/11/99; full list of members

View PDF (13 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

21/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (4 pages)

03/09/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (0 pages)

06/08/1999

Ad 28/07/99--------- £ si [email protected]=250 £ ic 969/1219

View PDF (2 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (21 pages)

04/08/1999

Conve 28/07/99

View PDF (1 pages)

04/08/1999

£ nc 1000/1250 28/07/99

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (14 pages)

13/07/1999

Div 24/06/99

View PDF (1 pages)

13/07/1999

Ad 24/06/99--------- £ si [email protected]=332 £ ic 637/969

View PDF (4 pages)

13/07/1999

Ad 28/06/99--------- £ si [email protected]=537 £ ic 100/637

View PDF (4 pages)

28/06/1999

Ad 06/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

27/01/1999

Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

04/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANOTHER.COM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodkind, Graham Clifford	Director	25/06/1999 - 11/01/2001	32
Kilgour, Adam William	Director	10/02/2012 - 24/05/2017	15
Mr Peter Andrew Gregory	Director	26/11/2003 - 07/08/2006	69
Bowbrick, Stephen	Director	25/06/1999 - 26/11/2003	5
Morris, John	Director	14/12/2012 - 24/05/2017	17

Persons with Significant Control

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

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Description

About ANOTHER.COM LIMITED

ANOTHER.COM LIMITED is an(a) Active company incorporated on 04/11/1998 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER.COM LIMITED?

ANOTHER.COM LIMITED is currently Active. It was registered on 04/11/1998 .

Where is ANOTHER.COM LIMITED located?

ANOTHER.COM LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does ANOTHER.COM LIMITED do?

ANOTHER.COM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ANOTHER.COM LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.