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ANSTEY HORNE & CO. LIMITED (05543524)

ANSTEY HORNE & CO. LIMITED (05543524) is an active UK company. incorporated on 23 August 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ANSTEY HORNE & CO. LIMITED has been registered for 20 years.

Company Number
05543524
Status
active
Type
ltd
Incorporated
23 August 2005
Age
20 years
Address
4 Chiswell St, London, EC1Y 4UP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ANSTEY HORNE & CO. LIMITED

ANSTEY HORNE & CO. LIMITED is an active company incorporated on 23 August 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANSTEY HORNE & CO. LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05543524

LTD Company

Age

20 Years

Incorporated 23 August 2005

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

WB CO (1365) LIMITED
From: 23 August 2005To: 23 September 2005
Contact
Address

4 Chiswell St London London, EC1Y 4UP,

Timeline

20 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Aug 05
Loan Cleared
Dec 14
Director Joined
Mar 16
Director Joined
Mar 16
Funding Round
Sept 16
Director Joined
Jan 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
Feb 19
Funding Round
Oct 22
Director Joined
Dec 22
Funding Round
Sept 23
Director Joined
Nov 23
Director Left
Nov 23
Loan Secured
Mar 24
Director Joined
Nov 24
Director Joined
Nov 24
3
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2023
TM01Termination of Director
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Capital Allotment Shares
26 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
30 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Accounts With Accounts Type Small
26 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2021
AAAnnual Accounts
Memorandum Articles
14 July 2021
MAMA
Capital Variation Of Rights Attached To Shares
14 July 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 July 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
13 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Accounts With Accounts Type Small
21 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Resolution
29 September 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
1 April 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
1 April 2016
RESOLUTIONSResolutions
Resolution
1 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Change Person Director Company With Change Date
10 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2015
CH01Change of Director Details
Accounts With Accounts Type Small
12 May 2015
AAAnnual Accounts
Resolution
5 January 2015
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Resolution
24 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Termination Secretary Company With Name
16 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Change Person Director Company With Change Date
13 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
17 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
3 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
3 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
26 April 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 July 2009
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2008
AAAnnual Accounts
Legacy
3 December 2007
287Change of Registered Office
Legacy
11 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2007
AAAnnual Accounts
Legacy
18 October 2006
288cChange of Particulars
Legacy
8 September 2006
363aAnnual Return
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Resolution
1 December 2005
RESOLUTIONSResolutions
Statement Of Affairs
1 December 2005
SASA
Statement Of Affairs
1 December 2005
SASA
Legacy
1 December 2005
88(2)R88(2)R
Legacy
1 December 2005
123Notice of Increase in Nominal Capital
Legacy
24 November 2005
395Particulars of Mortgage or Charge
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
287Change of Registered Office
Legacy
4 October 2005
88(2)R88(2)R
Legacy
4 October 2005
225Change of Accounting Reference Date
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 September 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 August 2005
NEWINCIncorporation