ANUBIS WIND COMPANY LIMITED

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ANUBIS WIND COMPANY LIMITED

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Key Data

Status

Active

Company No.

14172070

Incorporation date

14/06/2022

Size

Full

Contacts

Registered address

Registered address

Vintners Place, 68 Upper Thames Street, London EC4V 3BJCopy
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Latest events (Record since 14/06/2022)
dot icon01/10/2025
Full accounts made up to 2025-03-31
dot icon04/08/2025
Second filing of Confirmation Statement dated 2025-06-13
dot icon21/07/2025
Confirmation statement made on 2025-06-13 with updates
dot icon02/07/2025
Appointment of Mr Taizo Matsuda as a director on 2025-06-30
dot icon01/07/2025
Termination of appointment of Koji Makita as a director on 2025-06-30
dot icon11/06/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon17/10/2024
Full accounts made up to 2024-03-31
dot icon19/07/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon26/04/2024
Termination of appointment of Yasuhiko Shirasawa as a director on 2024-04-22
dot icon26/04/2024
Appointment of Hideyuki Ninomiya as a director on 2024-04-22
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon29/12/2023
Termination of appointment of Tsutomu Sakamoto as a director on 2023-12-15
dot icon29/12/2023
Appointment of Mr Koji Makita as a director on 2023-12-15
dot icon21/08/2023
Confirmation statement made on 2023-06-13 with updates
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon08/03/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
dot icon27/02/2023
Statement of capital following an allotment of shares on 2022-11-04
dot icon05/12/2022
Registration of charge 141720700001, created on 2022-11-28
dot icon18/10/2022
Director's details changed for Yasukiko Shirasawa on 2022-09-27
dot icon17/10/2022
Director's details changed for Yasukiko Shirasawa on 2022-09-27
dot icon28/09/2022
Termination of appointment of Kenta Nishikawa as a director on 2022-09-27
dot icon28/09/2022
Appointment of Yasukiko Shirasawa as a director on 2022-09-27
dot icon27/09/2022
Notification of Nephthys Wind Company Limited as a person with significant control on 2022-07-07
dot icon27/09/2022
Cessation of Sumitomo Corporation as a person with significant control on 2022-07-06
dot icon14/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sakamoto, Tsutomu
Director
14/06/2022 - 15/12/2023
1
Shirasawa, Yasuhiko
Director
27/09/2022 - 22/04/2024
1
Nishikawa, Kenta
Director
14/06/2022 - 27/09/2022
4
Makita, Koji
Director
15/12/2023 - 30/06/2025
1
Ninomiya, Hideyuki
Director
22/04/2024 - Present
1

Persons with Significant Control

2
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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 ANUBIS WIND COMPANY LIMITED

ANUBIS WIND COMPANY LIMITED is an(a) Active company incorporated on 14/06/2022 with the registered office located at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ. 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 ANUBIS WIND COMPANY LIMITED?

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ANUBIS WIND COMPANY LIMITED is currently Active. It was registered on 14/06/2022 .

Where is ANUBIS WIND COMPANY LIMITED located?

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ANUBIS WIND COMPANY LIMITED is registered at Vintners Place, 68 Upper Thames Street, London EC4V 3BJ.

What does ANUBIS WIND COMPANY LIMITED do?

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ANUBIS WIND COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANUBIS WIND COMPANY LIMITED?

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The latest filing was on 01/10/2025: Full accounts made up to 2025-03-31.