Introduction
Watch Company
A
ANYTIME VENTURES (BLOOMSBURY) LIMITED
ANYTIME VENTURES (BLOOMSBURY) LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Petersfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ANYTIME VENTURES (BLOOMSBURY) LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13193061
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
BIONETT LIMITED
From: 10 February 2021To: 27 February 2021
Address
19 High Street Petersfield, GU32 3JT,
Previous Addresses
First Floor 1 Chancery Lane London WC2A 1LF England
From: 6 February 2024To: 6 January 2025
22 Great James Street London WC1N 3ES United Kingdom
From: 25 February 2021To: 6 February 2024
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 10 February 2021To: 25 February 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KELLY, Timothy
ActiveFulham Road, LondonSW10 9QL
Born February 1963
Director
Appointed 01 Oct 2025
KELLY, Timothy
Fulham Road, LondonSW10 9QL
Born February 1963
Director
01 Oct 2025
Active
BEACHAM, Callie Louise
ResignedHigh Street, PetersfieldGU32 3JT
Born February 1982
Director
Appointed 24 Dec 2024
Resigned 01 Oct 2025
BEACHAM, Callie Louise
High Street, PetersfieldGU32 3JT
Born February 1982
Director
24 Dec 2024
Resigned 01 Oct 2025
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 Feb 2021
Resigned 25 Feb 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 Feb 2021
Resigned 25 Feb 2021
Resigned
PRIDEAUX, Simon Timothy
Resigned1 Chancery Lane, LondonWC2A 1LF
Born November 1972
Director
Appointed 26 Feb 2021
Resigned 19 Dec 2024
PRIDEAUX, Simon Timothy
1 Chancery Lane, LondonWC2A 1LF
Born November 1972
Director
26 Feb 2021
Resigned 19 Dec 2024
Resigned
VUKOTIC, Nikola
ResignedHigh Street, PetersfieldGU32 3JT
Born February 1987
Director
Appointed 19 Dec 2024
Resigned 23 Dec 2024
VUKOTIC, Nikola
High Street, PetersfieldGU32 3JT
Born February 1987
Director
19 Dec 2024
Resigned 23 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Street, PetersfieldGU32 3JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Vingt-Quatre Holdings Ltd
High Street, PetersfieldGU32 3JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Great James Street, LondonWC1N 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 20 Dec 2024
Anytime Ventures Group Limited
Great James Street, LondonWC1N 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 20 Dec 2024
Ceased
Mr Simon Timothy Prideaux
CeasedGreat James Street, LondonWC1N 3ES
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Feb 2021
Ceased 25 Feb 2021
Mr Simon Timothy Prideaux
Great James Street, LondonWC1N 3ES
Born November 1972
Ownership of shares 75 to 100 percent
25 Feb 2021
Ceased 25 Feb 2021
Ceased
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 25 Feb 2021
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 25 Feb 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2022
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021