Introduction
Watch Company
A
ANIKIN LTD
ANIKIN LTD is an active company incorporated on 24 April 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920) and 1 other business activity. ANIKIN LTD was registered 6 years ago.(SIC: 10920, 72190)
Status
active
Active since 6 years ago
Company No
11960313
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Katkin Club House, 8-10 Warner Street London, EC1R 5HA,
Previous Addresses
Floor 2 4 Hardwick Street London EC1R 4RB England
From: 10 October 2023To: 23 January 2024
4 Floor 2 Hardwick Street London EC1R 4RB England
From: 23 June 2022To: 10 October 2023
7 st Peter's Street London N1 8JD United Kingdom
From: 30 October 2019To: 23 June 2022
79 College Road Harrow Greater London HA1 1BD England
From: 9 May 2019To: 30 October 2019
7 st Peters Street Islington London N1 8JD United Kingdom
From: 24 April 2019To: 9 May 2019
50 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Jul 19
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
30
Funding
13
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CHAMPALIMAUD, Lopo Lindley
ActiveWarner Street, LondonEC1R 5HA
Born June 1972
Director
Appointed 14 Dec 2021
CHAMPALIMAUD, Lopo Lindley
Warner Street, LondonEC1R 5HA
Born June 1972
Director
14 Dec 2021
Active
O'FARRELL, Brett Michael
ActiveWarner Street, LondonEC1R 5HA
Born June 1984
Director
Appointed 24 Apr 2019
O'FARRELL, Brett Michael
Warner Street, LondonEC1R 5HA
Born June 1984
Director
24 Apr 2019
Active
WESTCOTT, Edward
ActiveWarner Street, LondonEC1R 5HA
Born August 1982
Director
Appointed 14 Dec 2021
WESTCOTT, Edward
Warner Street, LondonEC1R 5HA
Born August 1982
Director
14 Dec 2021
Active
AGROTIS GMBH
ActiveSchoentalstrasse, Zurich8004
Corporate director
Appointed 17 Sept 2025
AGROTIS GMBH
Schoentalstrasse, Zurich8004
Corporate director
17 Sept 2025
Active
GIBBS, Will
Resigned33 Holborn, LondonEC1N 3HT
Born August 1989
Director
Appointed 19 Nov 2024
Resigned 17 Sept 2025
GIBBS, Will
33 Holborn, LondonEC1N 3HT
Born August 1989
Director
19 Nov 2024
Resigned 17 Sept 2025
Resigned
HUNT, Rebecca
ResignedWarner Street, LondonEC1R 5HA
Born May 1986
Director
Appointed 08 Sept 2020
Resigned 19 Nov 2024
HUNT, Rebecca
Warner Street, LondonEC1R 5HA
Born May 1986
Director
08 Sept 2020
Resigned 19 Nov 2024
Resigned
O'FARRELL, Nikki
ResignedWarner Street, LondonEC1R 5HA
Born November 1986
Director
Appointed 01 Jun 2019
Resigned 17 Sept 2025
O'FARRELL, Nikki
Warner Street, LondonEC1R 5HA
Born November 1986
Director
01 Jun 2019
Resigned 17 Sept 2025
Resigned
SHMALBERG, Justin William
ResignedWarner Street, LondonEC1R 5HA
Born May 1982
Director
Appointed 19 Aug 2024
Resigned 17 Sept 2025
SHMALBERG, Justin William
Warner Street, LondonEC1R 5HA
Born May 1982
Director
19 Aug 2024
Resigned 17 Sept 2025
Resigned
WYNN, Andrew Thomas
ResignedWarner Street, LondonEC1R 5HA
Born October 1984
Director
Appointed 14 Dec 2021
Resigned 17 Sept 2025
WYNN, Andrew Thomas
Warner Street, LondonEC1R 5HA
Born October 1984
Director
14 Dec 2021
Resigned 17 Sept 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Nikki O'Farrell
CeasedSt. Peter's Street, LondonN1 8JD
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 08 Sept 2020
Ms Nikki O'Farrell
St. Peter's Street, LondonN1 8JD
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Ceased 08 Sept 2020
Ceased
Mr Brett Michael O'Farrell
CeasedSt Peter's Street, LondonN1 8JD
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2019
Ceased 08 Sept 2020
Mr Brett Michael O'Farrell
St Peter's Street, LondonN1 8JD
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2019
Ceased 08 Sept 2020
Ceased
Filing History
98
Description
Type
Date Filed
Document
2 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2022
4 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2019
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2019