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ANYTIME VENTURES GROUP LTD

Active - Proposal to Strike off
13014308·incorporated 2020-11-12

ANYTIME VENTURES GROUP LTD is an active UK private limited company, incorporated on 12 November 2020 at Companies House (number 13014308; OpenRegistry canonical ID GB-13014308-anytime-ventures-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-12
Registered Address
FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANYTIME VENTURES GROUP LTD has 1 person with significant control on file:

  • Mr Sanjiv Kumar Patel born 1961 resident in United Arab Emirates, British national. Notified 2023-12-05.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Simon Timothy Prideaux born 1972 resident in England, British national. Notified 2020-11-19. Ceased 2023-06-14.
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2020-11-12. Ceased 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marbles De Winter Limited (England reg. 12962550). Notified 2023-06-14. Ceased 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ANYTIME VENTURES GROUP LTD has previously traded as:

  • TRIPPER SERVICES LIMITED (until 2020-11-27)

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