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ANRAY LIMITED (06290792)

ANRAY LIMITED (06290792) is an active UK company. incorporated on 25 June 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANRAY LIMITED has been registered for 18 years. Current directors include WILLIAMS, Angela, WILLIAMS, Raymond Henry George.

Company Number
06290792
Status
active
Type
ltd
Incorporated
25 June 2007
Age
18 years
Address
255 Green Lanes, London, N13 4XE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WILLIAMS, Angela, WILLIAMS, Raymond Henry George
SIC Codes
64209

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ANRAY LIMITED

ANRAY LIMITED is an active company incorporated on 25 June 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANRAY LIMITED was registered 18 years ago.(SIC: 64209)

Status

active

Active since 18 years ago

Company No

06290792

LTD Company

Age

18 Years

Incorporated 25 June 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 2 October 2024 - 1 October 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 2 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

255 Green Lanes Palmers Green London, N13 4XE,

Timeline

3 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Jun 07
New Owner
Jul 17
New Owner
Jul 17
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

WILLIAMS, Angela

Active
22 Courtland Drive, ChigwellIG7 6PW
Secretary
Appointed 25 Jun 2007

WILLIAMS, Angela

Active
22 Courtland Drive, ChigwellIG7 6PW
Born April 1952
Director
Appointed 25 Jun 2007

WILLIAMS, Raymond Henry George

Active
22 Courtland Drive, ChigwellIG7 6PW
Born May 1950
Director
Appointed 25 Jun 2007

Persons with significant control

2

Mr Raymond Henry George Williams

Active
255 Green Lanes, LondonN13 4XE
Born May 1950

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2016

Angela Williams

Active
255 Green Lanes, LondonN13 4XE
Born April 1952

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

58

Memorandum Articles
15 January 2026
MAMA
Resolution
12 January 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 January 2026
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
8 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
7 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
11 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 June 2025
SH10Notice of Particulars of Variation
Statement Of Companys Objects
14 May 2025
CC04CC04
Memorandum Articles
14 May 2025
MAMA
Resolution
14 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
5 October 2023
AAMDAAMD
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Accounts With Accounts Type Small
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 July 2010
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 July 2009
AAAnnual Accounts
Legacy
17 April 2009
225Change of Accounting Reference Date
Legacy
10 November 2008
88(2)Return of Allotment of Shares
Resolution
10 October 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
363aAnnual Return
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Incorporation Company
25 June 2007
NEWINCIncorporation