ANOTHER9 (U.K.) LIMITED

Key Data

Status

Active

Company No.

08951091

Incorporation date

20/03/2014

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

26/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

15/01/2026

Termination of appointment of Adam Stephen Bradley as a director on 2026-01-09

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

20/01/2025

Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20

View PDF (1 pages)

20/01/2025

Termination of appointment of David O'reilly as a director on 2024-12-01

View PDF (1 pages)

20/01/2025

Appointment of Mr Julian Michael Hodge as a director on 2024-12-01

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

27/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 089510910001 in full

View PDF (1 pages)

06/10/2022

Registered office address changed from C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06

View PDF (1 pages)

04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

10/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (13 pages)

31/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2021

Resolutions

View PDF (1 pages)

23/12/2020

Registration of charge 089510910001, created on 2020-12-14

View PDF (11 pages)

22/12/2020

Appointment of Mr David O'reilly as a director on 2020-12-14

View PDF (2 pages)

22/12/2020

Appointment of Mr Adam Stephen Bradley as a director on 2020-12-14

View PDF (2 pages)

22/12/2020

Appointment of Eoin Blacklock as a director on 2020-12-14

View PDF (2 pages)

22/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2020

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 2020-12-22

View PDF (1 pages)

22/12/2020

Cessation of Denis O'brien as a person with significant control on 2020-12-14

View PDF (1 pages)

22/12/2020

Termination of appointment of Gerry Molloy as a director on 2020-12-14

View PDF (1 pages)

21/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

15/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

04/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2017

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

27/02/2017

Appointment of Gerry Molloy as a director on 2016-03-21

View PDF (3 pages)

22/02/2017

Registered office address changed from 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2017-02-22

View PDF (2 pages)

02/02/2017

Termination of appointment of Paul Lynch as a director on 2016-03-22

View PDF (2 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

11/01/2016

Termination of appointment of Thomas O'neill as a director on 2015-11-27

View PDF (1 pages)

11/01/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-11-27

View PDF (1 pages)

11/01/2016

Termination of appointment of Thomas O'neill as a secretary on 2015-11-27

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/12/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/08/2015

Secretary's details changed for Thomas O'neill on 2015-08-20

View PDF (1 pages)

20/08/2015

Director's details changed for Mr Thomas O'neill on 2015-08-20

View PDF (2 pages)

20/08/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 2015-08-20

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

02/04/2015

Director's details changed for Thomas O'neill on 2015-04-01

View PDF (2 pages)

01/04/2015

Secretary's details changed for Thomas O'neill on 2015-04-01

View PDF (1 pages)

01/04/2015

Director's details changed for Thomas O'neill on 2015-04-01

View PDF (2 pages)

20/03/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
7.63K
-
0.00
-
-

2022
3
1.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodge, Julian Michael	Director	01/12/2024 - Present	49
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	20/03/2014 - 27/11/2015	495
O'neill, Thomas	Director	20/03/2014 - 27/11/2015	2
Blacklock, Eoin	Director	14/12/2020 - Present	18
O'reilly, David	Director	14/12/2020 - 01/12/2024	17

Persons with Significant Control

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

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15/04/1996

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Description

About ANOTHER9 (U.K.) LIMITED

ANOTHER9 (U.K.) LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. There are currently 2 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 ANOTHER9 (U.K.) LIMITED?

ANOTHER9 (U.K.) LIMITED is currently Active. It was registered on 20/03/2014 .

Where is ANOTHER9 (U.K.) LIMITED located?

ANOTHER9 (U.K.) LIMITED is registered at 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN.

What does ANOTHER9 (U.K.) LIMITED do?

ANOTHER9 (U.K.) LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ANOTHER9 (U.K.) LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-20 with updates.