ANOTHER COUNTRY LIMITED

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ANOTHER COUNTRY LIMITED

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Key Data

Status

Active

Company No.

07240222

Incorporation date

30/04/2010

Size

Unaudited abridged

Contacts

Registered address

Registered address

18 Crawford Street Marylebone, London W1H 1BTCopy
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Latest events (Record since 30/04/2010)
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon01/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon22/08/2024
Resolutions
dot icon22/08/2024
Memorandum and Articles of Association
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon29/11/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon02/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon18/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon13/05/2021
Second filing of Confirmation Statement dated 2019-04-30
dot icon13/05/2021
Second filing of Confirmation Statement dated 2018-04-30
dot icon03/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon20/07/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon07/08/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon28/05/2019
Appointment of Mrs Shirley Sze Lai Au as a director on 2019-04-26
dot icon28/05/2019
Appointment of Mr Robin Hugh Mciivenny as a director on 2019-04-26
dot icon27/02/2019
Change of details for Mr Paul Alexander De Zwart as a person with significant control on 2018-01-05
dot icon27/02/2019
Director's details changed for Mr Paul Alexander De Zwart on 2017-01-05
dot icon22/02/2019
Statement of capital following an allotment of shares on 2017-05-08
dot icon13/02/2019
Second filing of Confirmation Statement dated 30/04/2018
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon02/05/2018
30/04/18 Statement of Capital gbp 1415
dot icon01/05/2018
Change of details for Mr Paul Alexander De Zwart as a person with significant control on 2016-04-06
dot icon02/01/2018
Compulsory strike-off action has been discontinued
dot icon31/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon12/07/2017
Change of details for Mr Paul Alexander De Zwart as a person with significant control on 2017-04-29
dot icon24/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon16/03/2017
Satisfaction of charge 072402220002 in full
dot icon16/03/2017
Satisfaction of charge 072402220003 in full
dot icon16/03/2017
Satisfaction of charge 072402220001 in full
dot icon16/11/2016
Amended total exemption small company accounts made up to 2015-12-31
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/07/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon28/04/2016
Total exemption small company accounts made up to 2014-12-31
dot icon28/01/2016
Registration of charge 072402220003, created on 2016-01-28
dot icon22/01/2016
Registration of charge 072402220002, created on 2016-01-22
dot icon30/12/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
dot icon09/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon03/08/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon20/04/2015
Registration of charge 072402220001, created on 2015-04-20
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon18/07/2014
Registered office address changed from 63 Mortimer Road London London NW10 5QR to 18 Crawford Street Marylebone London W1H 1BT on 2014-07-18
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/07/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon06/02/2013
Previous accounting period shortened from 2013-04-30 to 2012-12-31
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/07/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon25/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon30/04/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon+39.96 % *

* during past year

Cash in Bank

£319,077.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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
7
174.21K
-
0.00
227.98K
-
2022
8
201.77K
-
0.00
319.08K
-
2022
8
201.77K
-
0.00
319.08K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

201.77K £Ascended15.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

319.08K £Ascended39.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Zwart, Paul Alexander
Director
30/04/2010 - Present
3
Au, Shirley Sze Lai
Director
26/04/2019 - Present
-
Mciivenny, Robin Hugh
Director
26/04/2019 - Present
-

Persons with Significant Control

1
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 ANOTHER COUNTRY LIMITED

ANOTHER COUNTRY LIMITED is an(a) Active company incorporated on 30/04/2010 with the registered office located at 18 Crawford Street Marylebone, London W1H 1BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER COUNTRY LIMITED?

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ANOTHER COUNTRY LIMITED is currently Active. It was registered on 30/04/2010 .

Where is ANOTHER COUNTRY LIMITED located?

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ANOTHER COUNTRY LIMITED is registered at 18 Crawford Street Marylebone, London W1H 1BT.

What does ANOTHER COUNTRY LIMITED do?

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ANOTHER COUNTRY LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does ANOTHER COUNTRY LIMITED have?

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ANOTHER COUNTRY LIMITED had 8 employees in 2022.

What is the latest filing for ANOTHER COUNTRY LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.