Introduction
Watch Company
A
ANYTIME VENTURES GROUP LTD
ANYTIME VENTURES GROUP LTD is an active company incorporated on 12 November 2020 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.. ANYTIME VENTURES GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13014308
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
TRIPPER SERVICES LIMITED
From: 12 November 2020To: 27 November 2020
Address
First Floor 1 Chancery Lane London, WC2A 1LF,
Previous Addresses
22 Great James Street London WC1N 3ES England
From: 11 December 2020To: 6 February 2024
Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom
From: 19 November 2020To: 11 December 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 12 November 2020To: 19 November 2020
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GANDHI, Shirin
Active1 Chancery Lane, LondonWC2A 1LF
Born February 1968
Director
Appointed 30 Jun 2024
GANDHI, Shirin
1 Chancery Lane, LondonWC2A 1LF
Born February 1968
Director
30 Jun 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 12 Nov 2020
Resigned 19 Nov 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
12 Nov 2020
Resigned 19 Nov 2020
Resigned
PRIDEAUX, Simon Timothy
Resigned1 Chancery Lane, LondonWC2A 1LF
Born November 1972
Director
Appointed 20 Nov 2020
Resigned 19 Dec 2024
PRIDEAUX, Simon Timothy
1 Chancery Lane, LondonWC2A 1LF
Born November 1972
Director
20 Nov 2020
Resigned 19 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjiv Kumar Patel
ActiveJumeirah Lake Towers, Cluster C, Dubai
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2023
Mr Sanjiv Kumar Patel
Jumeirah Lake Towers, Cluster C, Dubai
Born May 1961
Ownership of shares 25 to 50 percent
05 Dec 2023
Active
Great James Street, LondonWC1N 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 05 Dec 2023
Marbles De Winter Limited
Great James Street, LondonWC1N 3ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 05 Dec 2023
Ceased
Mr Simon Timothy Prideaux
CeasedGreat James Street, LondonWC1N 3ES
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2020
Ceased 14 Jun 2023
Mr Simon Timothy Prideaux
Great James Street, LondonWC1N 3ES
Born November 1972
Ownership of shares 75 to 100 percent
19 Nov 2020
Ceased 14 Jun 2023
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 19 Nov 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 19 Nov 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2021
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
31 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020