ANYVISION (U.K.) LIMITED

Key Data

Status

Active

Company No.

11712037

Incorporation date

05/12/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2018)

28/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

06/08/2025

Termination of appointment of Avraham Golan as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Joshua Stein as a director on 2025-07-31

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

20/12/2024

Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-12-20

View PDF (1 pages)

18/09/2024

Director's details changed for Mr Avraham Golan on 2024-01-01

View PDF (2 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (14 pages)

21/08/2023

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 2023-08-21

View PDF (1 pages)

16/12/2022

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

View PDF (20 pages)

08/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

01/04/2022

Satisfaction of charge 117120370001 in full

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

02/12/2021

Director's details changed for Director Avraham Golan on 2021-09-22

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/09/2021

Director's details changed for Mr Avraham Golan on 2021-09-22

View PDF (2 pages)

10/03/2021

Appointment of Mr Avraham Golan as a director on 2021-02-18

View PDF (2 pages)

08/03/2021

Termination of appointment of Ailon Etshtein as a director on 2021-02-18

View PDF (1 pages)

12/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mr Ailon Etshtein on 2018-12-05

View PDF (2 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

05/11/2019

Director's details changed for Mr Ailon Etshtein on 2019-11-05

View PDF (2 pages)

01/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2019

Cessation of Anyvision Interactive Technologies Ltd as a person with significant control on 2018-12-05

View PDF (1 pages)

07/10/2019

Registration of charge 117120370001, created on 2019-09-25

View PDF (6 pages)

30/09/2019

Registered office address changed from Tower Bridge House Anyvision C/O Mazars Llp St Katharine's Way London E1W 1DD England to Tower Bridge House St Katharine's Way London E1W 1DD on 2019-09-30

View PDF (1 pages)

30/01/2019

Registered office address changed from 11-15 Borough High Street London SE1 9SE United Kingdom to Tower Bridge House Anyvision C/O Mazars Llp St Katharine's Way London E1W 1DD on 2019-01-30

View PDF (2 pages)

05/12/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£433,113.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
8
158.94K
-
0.00
433.11K
-

2022
8
158.94K
-
0.00
433.11K
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

158.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

433.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Etshtein, Ailon	Director	05/12/2018 - 18/02/2021	3
Stein, Joshua	Director	31/07/2025 - Present	1
Golan, Avraham	Director	18/02/2021 - 31/07/2025	2

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANYVISION (U.K.) LIMITED

ANYVISION (U.K.) LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at 6.12 Central House, 1 Ballards Lane, London N3 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANYVISION (U.K.) LIMITED?

ANYVISION (U.K.) LIMITED is currently Active. It was registered on 05/12/2018 .

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

ANYVISION (U.K.) LIMITED is registered at 6.12 Central House, 1 Ballards Lane, London N3 1LQ.

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

ANYVISION (U.K.) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANYVISION (U.K.) LIMITED have?

ANYVISION (U.K.) LIMITED had 8 employees in 2022.

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

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-04 with no updates.