Introduction
Watch Company
A
ANILEX LIMITED
ANILEX LIMITED is an active company incorporated on 19 December 2016 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ANILEX LIMITED was registered 9 years ago.(SIC: 69201)
Status
active
Active since 9 years ago
Company No
10532551
LTD Company
Age
9 Years
Incorporated 19 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
4 Charnwood Road Loughborough, LE11 2BN,
Previous Addresses
4 4 Charnwood Road Loughborough LE11 2BN England
From: 17 June 2020To: 17 June 2020
Mansion House Manchester Road Altrincham Cheshire WA14 4RW England
From: 19 December 2016To: 17 June 2020
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CIMURS, Jason Marcus
ActiveManchester Road, AltrinchamWA14 4RW
Born October 1971
Director
Appointed 19 Dec 2016
CIMURS, Jason Marcus
Manchester Road, AltrinchamWA14 4RW
Born October 1971
Director
19 Dec 2016
Active
LIOW, Elaine Wun Mei
ActiveLoughboroughLE11 2BN
Born February 1974
Director
Appointed 20 Jan 2017
LIOW, Elaine Wun Mei
LoughboroughLE11 2BN
Born February 1974
Director
20 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Marcus Cimurs
ActiveManchester Road, AltrinchamWA14 4RW
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2016
Mr Jason Marcus Cimurs
Manchester Road, AltrinchamWA14 4RW
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2016
Active
Filing History
26
Description
Type
Date Filed
Document
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
24 July 2018