Introduction
Watch Company
A
ANAGRAM SERVICES LIMITED
ANAGRAM SERVICES LIMITED is an active company incorporated on 13 December 2017 with the registered office located in Aberdyfi. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger water transport equipment. ANAGRAM SERVICES LIMITED was registered 8 years ago.(SIC: 77341)
Status
active
Active since 8 years ago
Company No
11110734
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 31 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
ANAGRAM HOLDINGS LTD
From: 13 December 2017To: 10 January 2022
Address
Glygyrog Ddu Cottage Glygyrog Ddu Cottage Aberdyfi, LL35 0RL,
Previous Addresses
C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR England
From: 7 January 2022To: 14 August 2022
C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England
From: 6 January 2022To: 7 January 2022
Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England
From: 13 December 2017To: 6 January 2022
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAYLIS, Ian Richard
ActiveGlygyrog Ddu Cottage, AberdyfiLL35 0RL
Born February 1977
Director
Appointed 13 Dec 2017
BAYLIS, Ian Richard
Glygyrog Ddu Cottage, AberdyfiLL35 0RL
Born February 1977
Director
13 Dec 2017
Active
BAYLIS, Nia Ann
ActiveGlygyrog Ddu Cottage, AberdyfiLL35 0RL
Born July 1977
Director
Appointed 13 Dec 2017
BAYLIS, Nia Ann
Glygyrog Ddu Cottage, AberdyfiLL35 0RL
Born July 1977
Director
13 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Richard Baylis
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2017
Mr Ian Richard Baylis
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born February 1977
Ownership of shares 25 to 50 percent
13 Dec 2017
Active
Mrs Nia Ann Baylis
Active26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2017
Mrs Nia Ann Baylis
26 The Slipway, Marina Keep, Portsmouth,PO6 4TR
Born July 1977
Ownership of shares 25 to 50 percent
13 Dec 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
14 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022