Introduction
Watch Company
A
ANZURRA LIMITED
ANZURRA LIMITED is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ANZURRA LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11505366
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 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 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
POLARIS PRS LIMITED
From: 8 August 2018To: 29 October 2018
Address
Landmark 2 Portman Street London, W1H 6DU,
Previous Addresses
15 London End Beaconsfield HP9 2HN England
From: 1 July 2021To: 7 February 2022
Building 1 Chalfont Park Chalfont St Peter Gerrards Cross SL9 0BG United Kingdom
From: 26 October 2020To: 1 July 2021
Thomas House 84 Eccleston Square London SW1V 1PX
From: 19 October 2018To: 26 October 2020
84 Eccleston Square London United Kingdom
From: 8 August 2018To: 19 October 2018
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MURPHY, John
Active2 Portman Street, LondonW1H 6DU
Born July 1985
Director
Appointed 01 Nov 2018
MURPHY, John
2 Portman Street, LondonW1H 6DU
Born July 1985
Director
01 Nov 2018
Active
CHURCH, Thomas
ResignedChalfont Park, Gerrards CrossSL9 0BG
Born August 1989
Director
Appointed 01 Nov 2018
Resigned 30 Apr 2021
CHURCH, Thomas
Chalfont Park, Gerrards CrossSL9 0BG
Born August 1989
Director
01 Nov 2018
Resigned 30 Apr 2021
Resigned
CLELAND-BOGLE, Ryan Michael
Resigned84 Eccleston Square, LondonSW1V 1PX
Born June 1978
Director
Appointed 08 Aug 2018
Resigned 14 Oct 2020
CLELAND-BOGLE, Ryan Michael
84 Eccleston Square, LondonSW1V 1PX
Born June 1978
Director
08 Aug 2018
Resigned 14 Oct 2020
Resigned
FRANCE, Melissa Jane
ResignedEccleston Square, London
Born March 1975
Director
Appointed 08 Aug 2018
Resigned 13 Sept 2018
FRANCE, Melissa Jane
Eccleston Square, London
Born March 1975
Director
08 Aug 2018
Resigned 13 Sept 2018
Resigned
TEMPTING VENTURES LIMITED
ResignedEccleston Square, LondonSW1V 1PX
Corporate director
Appointed 08 Aug 2018
Resigned 14 Oct 2020
TEMPTING VENTURES LIMITED
Eccleston Square, LondonSW1V 1PX
Corporate director
08 Aug 2018
Resigned 14 Oct 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Church
Ceased84 Eccleston Square, LondonSW1V 1PX
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Ceased 18 May 2021
Mr Thomas Church
84 Eccleston Square, LondonSW1V 1PX
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Ceased 18 May 2021
Ceased
Mr John Murphy
Active2 Portman Street, LondonW1H 6DU
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Mr John Murphy
2 Portman Street, LondonW1H 6DU
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Mr Ryan Michael Cleland-Bogle
Ceased84 Eccleston Square, LondonSW1V 1PX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Notified 08 Aug 2018
Ceased 14 Oct 2020
Mr Ryan Michael Cleland-Bogle
84 Eccleston Square, LondonSW1V 1PX
Born June 1978
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
08 Aug 2018
Ceased 14 Oct 2020
Ceased
Mrs Melissa France
Ceased84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Notified 08 Aug 2018
Ceased 13 Sept 2018
Mrs Melissa France
84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
08 Aug 2018
Ceased 13 Sept 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
26 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018