Introduction
Watch Company
A
ANACOTT HOLDINGS LTD
ANACOTT HOLDINGS LTD is an active company incorporated on 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.. ANACOTT HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10948073
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (11 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 6 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)
Next Due
Due by 20 June 2027
For period ending 6 June 2027
Contact
Address
Aston House Cornwall Avenue London, N3 1LF,
Timeline
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LAPUSHNER, James
ActiveCornwall Avenue, LondonN3 1LF
Born August 1973
Director
Appointed 06 Sept 2017
LAPUSHNER, James
Cornwall Avenue, LondonN3 1LF
Born August 1973
Director
06 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Lapushner
ActiveCornwall Avenue, LondonN3 1LF
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2017
Mr James Lapushner
Cornwall Avenue, LondonN3 1LF
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 June 2026
No document
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 September 2025
No document
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2025
No document
Change Person Director Company With Change Date
6 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2025
No document
Change To A Person With Significant Control
6 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 June 2025
No document
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 July 2024
No document
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2024
No document
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2023
No document
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 June 2023
No document
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 July 2022
No document
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 June 2022
No document
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 July 2021
No document
Confirmation Statement With Updates
11 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 June 2021
No document
Change Person Director Company With Change Date
7 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 June 2021
No document
Change To A Person With Significant Control
7 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 June 2021
No document
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 November 2020
No document
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 June 2020
No document
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2019
No document
Accounts With Accounts Type Total Exemption Full
9 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 May 2019
No document
Change Account Reference Date Company Previous Extended
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2019
No document
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 June 2018
No document
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 December 2017
No document
Incorporation Company
6 September 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 September 2017
No document