Introduction
Watch Company
A
ANAMORPHIC & CO. LTD.
ANAMORPHIC & CO. LTD. is an active company incorporated on 1 August 2020 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ANAMORPHIC & CO. LTD. was registered 5 years ago.(SIC: 41100, 41202, 43390, 98000)
Status
active
Active since 5 years ago
Company No
12784775
LTD Company
Age
5 Years
Incorporated 1 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 30 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
REGALIS HOMES GROUP LTD
From: 1 August 2020To: 1 February 2023
Address
17 Rambler Lane Slough, SL3 7RR,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIRLA, Vikas
ActiveIckenham Road, RuislipHA4 7BX
Born September 1983
Director
Appointed 03 Oct 2025
BIRLA, Vikas
Ickenham Road, RuislipHA4 7BX
Born September 1983
Director
03 Oct 2025
Active
CHADHA, Reema
ActiveRambler Lane, SloughSL3 7RR
Born September 1969
Director
Appointed 01 Aug 2020
CHADHA, Reema
Rambler Lane, SloughSL3 7RR
Born September 1969
Director
01 Aug 2020
Active
CHADHA, Ankit
ResignedRambler Lane, SloughSL3 7RR
Born August 1997
Director
Appointed 01 Aug 2020
Resigned 16 Jan 2025
CHADHA, Ankit
Rambler Lane, SloughSL3 7RR
Born August 1997
Director
01 Aug 2020
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ankit Chadha
CeasedRambler Lane, SloughSL3 7RR
Born August 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Ceased 16 Jan 2025
Mr Ankit Chadha
Rambler Lane, SloughSL3 7RR
Born August 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2020
Ceased 16 Jan 2025
Ceased
Mrs Reema Chadha
ActiveRambler Lane, SloughSL3 7RR
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Mrs Reema Chadha
Rambler Lane, SloughSL3 7RR
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023