ANYSHARE LIMITED

Key Data

Status

Active

Company No.

02172990

Incorporation date

01/10/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

16/02/2026

Termination of appointment of Katherine Ann Richardson as a secretary on 2026-02-16

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30/10/2025

Registration of charge 021729900002, created on 2025-10-30

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22/10/2025

Registered office address changed from 2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU to Wingfield Hall Hall Road Wingfield Diss IP21 5QX on 2025-10-22

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01/07/2025

Cessation of Mark Ian Weeks Passmore as a person with significant control on 2025-07-01

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01/07/2025

Notification of Oliver Andrew Weeks Passmore as a person with significant control on 2025-07-01

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01/07/2025

Confirmation statement made on 2025-07-01 with updates

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07/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

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13/12/2023

Solvency Statement dated 31/03/23

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13/12/2023

Statement by Directors

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13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-03-28

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04/05/2023

Particulars of variation of rights attached to shares

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26/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

03/08/2021

Appointment of Mr Oliver Andrew Weeks Passmore as a director on 2021-08-03

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

12/04/2016

Registration of charge 021729900001, created on 2016-04-01

View PDF (35 pages)

22/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

17/12/2015

Appointment of Mrs Katherine Ann Richardson as a secretary on 2015-12-16

View PDF (2 pages)

17/12/2015

Termination of appointment of Janice Kaye Cross as a secretary on 2015-12-16

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

20/12/2010

Secretary's details changed for Mrs Janice Kaye Cross on 2009-12-20

View PDF (1 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Mark Ian Weeks Passmore on 2009-10-02

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

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19/12/2008

Return made up to 18/12/08; full list of members

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27/05/2008

Secretary appointed mrs janice kaye cross

View PDF (1 pages)

27/05/2008

Appointment terminated secretary carolyn smith

View PDF (1 pages)

28/12/2007

Accounts for a dormant company made up to 2007-03-31

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21/12/2007

Return made up to 18/12/07; full list of members

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03/01/2007

Return made up to 18/12/06; full list of members

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14/11/2006

Accounts for a dormant company made up to 2006-03-31

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07/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

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19/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

10/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

17/02/2005

Director resigned

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17/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a dormant company made up to 2004-03-31

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10/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

16/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

03/01/2003

Return made up to 18/12/02; full list of members

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30/05/2002

Accounts for a dormant company made up to 2002-03-31

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05/05/2002

Registered office changed on 05/05/02 from:\2 beacon end courtyard, london road stanway, colchester, essex CO3 5NY

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27/12/2001

Return made up to 18/12/01; full list of members

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18/06/2001

Accounts for a dormant company made up to 2001-03-31

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29/12/2000

Return made up to 18/12/00; full list of members

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27/11/2000

Accounts for a dormant company made up to 2000-03-31

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10/12/1999

Return made up to 18/12/99; full list of members

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29/11/1999

Accounts for a dormant company made up to 1999-03-31

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08/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

13/08/1998

Registered office changed on 13/08/98 from:\little holts, little horkesley, colchester, essex CO6 4DR

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11/08/1998

Accounts for a dormant company made up to 1998-03-31

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14/01/1998

Return made up to 18/12/97; no change of members

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02/06/1997

Accounts for a dormant company made up to 1997-03-31

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03/01/1997

Return made up to 18/12/96; no change of members

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14/10/1996

Accounts for a dormant company made up to 1996-03-31

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08/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

21/06/1995

Accounts for a dormant company made up to 1995-03-31

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08/01/1995

Return made up to 18/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a dormant company made up to 1994-03-31

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24/01/1994

Return made up to 18/12/93; no change of members

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07/01/1994

Accounts for a dormant company made up to 1993-03-31

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23/12/1992

Return made up to 18/12/92; full list of members

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25/09/1992

Accounts for a dormant company made up to 1992-03-31

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16/02/1992

Accounts for a dormant company made up to 1991-03-31

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07/02/1992

Return made up to 31/12/91; no change of members

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31/01/1991

Return made up to 31/12/90; no change of members

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18/01/1991

Accounts for a dormant company made up to 1990-03-31

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25/04/1990

Registered office changed on 25/04/90 from:\tarks hill, hill top, brenchley, kent , TN12 7NP

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06/04/1990

Secretary resigned;new secretary appointed

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03/04/1990

Return made up to 31/12/89; full list of members

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29/01/1990

Accounts for a dormant company made up to 1989-03-31

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26/01/1990

Resolutions

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06/12/1989

Return made up to 31/12/88; full list of members

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08/06/1989

Registered office changed on 08/06/89 from:\11-12 queens place, brighton, east sussex, BN1 4JY

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01/02/1989

Secretary resigned;director resigned;new director appointed

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25/10/1988

Director resigned;new director appointed

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Registered office changed on 25/10/88 from:\2 baches st, london, N1 6UB

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24/10/1988

Memorandum and Articles of Association

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20/10/1988

Resolutions

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01/10/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+16,218.79 % *

* during past year

Cash in Bank

£242,334.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
727.52K
-
0.00
64.00
-

2022
2
748.84K
-
0.00
1.49K
-

2023
2
875.39K
-
0.00
242.33K
-

2023
2
875.39K
-
0.00
242.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

875.39K £16.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.33K £16.22K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oliver Andrew Weeks Passmore	Director	03/08/2021 - Present	31
Passmore, Mark Ian Weeks	Director	31/01/2005 - Present	17
Smith, Carolyn Louise	Secretary	17/03/2006 - 07/05/2008	1
Richardson, Katherine Ann	Secretary	16/12/2015 - 16/02/2026	-
Cross, Janice Kaye	Secretary	07/05/2008 - 16/12/2015	-

Persons with Significant Control

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

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Description

About ANYSHARE LIMITED

ANYSHARE LIMITED is an(a) Active company incorporated on 01/10/1987 with the registered office located at Wingfield Hall Hall Road, Wingfield, Diss IP21 5QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANYSHARE LIMITED?

ANYSHARE LIMITED is currently Active. It was registered on 01/10/1987 .

Where is ANYSHARE LIMITED located?

ANYSHARE LIMITED is registered at Wingfield Hall Hall Road, Wingfield, Diss IP21 5QX.

What does ANYSHARE LIMITED do?

ANYSHARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANYSHARE LIMITED have?

ANYSHARE LIMITED had 2 employees in 2023.

What is the latest filing for ANYSHARE LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Katherine Ann Richardson as a secretary on 2026-02-16.