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Company Information for

ANPORA UK LIMITED

ASPEN HOUSE, 25 DOVER STREET, LONDON, W1S 4LX,
Company Registration Number
11198286
Private Limited Company
Active

Company Overview

About Anpora Uk Ltd
ANPORA UK LIMITED was founded on 2018-02-09 and has its registered office in London. The organisation's status is listed as "Active". Anpora Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANPORA UK LIMITED
 
Legal Registered Office
ASPEN HOUSE
25 DOVER STREET
LONDON
W1S 4LX
 
Previous Names
ONE 55 FENCHURCH LIMITED21/05/2021
Filing Information
Company Number 11198286
Company ID Number 11198286
Date formed 2018-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/03/2019
Type of accounts FULL
Last Datalog update: 2024-03-07 03:24:49
Primary Source:Companies House
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Company Officers of ANPORA UK LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2018-02-09
PRAXEDES GARCIA
 Director 2018-02-09

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-02DIRECTOR APPOINTED STEVEN WILLIAM STONE
2024-01-02Director's details changed for Mr Michael Andre Jose Augier on 2024-01-01
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MICHELE CUSTODERO
2023-04-19Director's details changed for Mr Ricardo Junior Portabella Jarosilova on 2023-03-17
2023-04-18Director's details changed for Mr Ricardo Portabella on 2023-03-17
2023-04-18APPOINTMENT TERMINATED, DIRECTOR RICARDO PORTABELLA
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111982860001
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111982860002
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-04-23MR05
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-10-13CH01Director's details changed for Mr Michael Andre Jose Augier on 2021-10-01
2021-05-21RES15CHANGE OF COMPANY NAME 21/05/21
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-10-16SH0102/10/20 STATEMENT OF CAPITAL GBP 133815850
2020-10-05PSC04Change of details for Mr Ricardo Portabella Peralta as a person with significant control on 2020-10-05
2020-09-10SH0125/08/20 STATEMENT OF CAPITAL GBP 127695850
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-09CH01Director's details changed for Mr Michael Andre Jose Augier on 2019-01-28
2019-09-06AP01DIRECTOR APPOINTED MR RICARDO JUNIOR PORTABELLA JAROSILOVA
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 111982860002
2019-07-02SH0102/07/19 STATEMENT OF CAPITAL GBP 127015850
2019-04-05SH0104/04/19 STATEMENT OF CAPITAL GBP 45465000
2019-03-14SH0113/03/19 STATEMENT OF CAPITAL GBP 36640850
2019-02-13SH0112/02/19 STATEMENT OF CAPITAL GBP 29640850
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR MICHAEL ANDRE JOSE AUGIER
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PRAXEDES GARCIA
2018-07-13MEM/ARTSARTICLES OF ASSOCIATION
2018-07-13RES13Resolutions passed:
  • Finance documents 02/07/2018
  • ALTER ARTICLES
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111982860001
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 28525850
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 28525850
2018-03-20SH0119/03/18 STATEMENT OF CAPITAL GBP 10643850
2018-03-06SH0102/03/18 STATEMENT OF CAPITAL GBP 500000
2018-02-09AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ANPORA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANPORA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANPORA UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ANPORA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANPORA UK LIMITED
Trademarks
We have not found any records of ANPORA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANPORA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANPORA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANPORA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANPORA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANPORA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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