ANVARI PARTNERS LTD - Buying and selling of own real estate - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Anvari Partners Ltd

ANVARI PARTNERS LTD was founded on 2013-03-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Anvari Partners Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANVARI PARTNERS LTD

FLANNIGAN EDMONDS BANNON LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG Other companies in BT1

Filing Information

Company Number		NI617495
Company ID Number		NI617495
Date formed		2013-03-22
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB430528813

Last Datalog update:	2024-04-06 16:15:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANVARI PARTNERS LTD
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD

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Company Officers of ANVARI PARTNERS LTD

Current Directors

Officer	Role	Date Appointed
RYAN MICHAEL JOSEPH SMITH	Director	2013-03-22

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.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-02		REGISTRATION OF A CHARGE / CHARGE CODE NI6174950002
2023-02-01		REGISTRATION OF A CHARGE / CHARGE CODE NI6174950001
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Co. Antrim BT1 5HB
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-03-23	CH01	Director's details changed for Mr Ryan Smith on 2015-03-30
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-23	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-03-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ANVARI PARTNERS LTD 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 ANVARI PARTNERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ANVARI PARTNERS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANVARI PARTNERS LTD

Intangible Assets

Patents

We have not found any records of ANVARI PARTNERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANVARI PARTNERS LTD

Trademarks

We have not found any records of ANVARI PARTNERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANVARI PARTNERS LTD. 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 (68100 - Buying and selling of own real estate) as ANVARI PARTNERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ANVARI PARTNERS LTD 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 ANVARI PARTNERS LTD 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 ANVARI PARTNERS LTD 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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