Anyname Limited

Active04309946 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
46 Oswald Road
Scunthorpe
North Lincolnshire
DN15 7PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tuplin, Katy Louise
Secretary · Appointed 27 October 2021
Director · Appointed 16 December 2016
British
Born December 1968 (57)
Officer history (8 former)
27 October 2021
Resigned Rann, Duncan Alistair as Secretary
27 October 2021
Appointed Tuplin, Katy Louise as Secretary
11 October 2021
Resigned Rann, Duncan Alistair as Director
27 April 2017
Appointed Rann, Duncan Alistair as Secretary
27 April 2017
Resigned Peniston, Glenn William as Secretary
16 December 2016
Appointed Worrell, Robert Laurence as Director
16 December 2016
Appointed Rann, Duncan Alistair as Director
16 December 2016
Resigned Wilson, Graham as Director
30 September 2006
Resigned Wilson, Graham as Secretary
30 September 2006
Appointed Peniston, Glenn William as Secretary
30 September 2006
Resigned Bristow, Clive Geoffrey as Director
24 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 2001
Appointed Wilson, Graham as Secretary
24 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
24 October 2001
Appointed Bristow, Clive Geoffrey as Director
24 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
24 October 2001
Appointed Wilson, Graham as Director
24 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08520871
Former controllers (1)
16 December 2016
Ceased Graham Wilson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anyname Limited This company Owns 75–100% of shares
G W Time Limited Owns 75–100% of shares
Rooster Developments Limited Owns 25–50% of shares
Badwater Drinks Ltd Owns 25–50% of shares
Tower Residential Care Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 1 1 1 1
Balance sheet detail
20252024202320222021
Fixed Assets£1,400£1,400£1,400
Creditors (< 1 year)£0£4,765
Net Current Assets£0(£4,765)
Shareholder Funds£1,400£1,400(£3,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates24 October 2026
23 March 2026Total exemption full accounts30 June 2025
10 November 2025Confirmation statement with no updates24 October 2025
11 March 2025Total exemption full accounts30 June 2024
31 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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