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Home > England & Wales Companies > ANSEL INVESTMENTS LIMITED
Company Information for

ANSEL INVESTMENTS LIMITED

6 BRUCE GROVE,, TOTTENHAM,, LONDON, N17 6RA,
Company Registration Number
07399872
Private Limited Company
Active

Company Overview

About Ansel Investments Ltd
ANSEL INVESTMENTS LIMITED was founded on 2010-10-07 and has its registered office in Tottenham,. The organisation's status is listed as "Active". Ansel Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANSEL INVESTMENTS LIMITED
 
Legal Registered Office
6 BRUCE GROVE,
TOTTENHAM,
LONDON
N17 6RA
Other companies in N17
 
Filing Information
Company Number 07399872
Company ID Number 07399872
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:12:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSEL INVESTMENTS LIMITED
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Companies with same name ANSEL INVESTMENTS LIMITED
The following companies were found which have the same name as ANSEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ansel Investments Corp. 305 Knobcone Dr Loveland CO 80538 Delinquent Company formed on the 2018-10-01

Company Officers of ANSEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GAETANO ANSELMI
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2010-10-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAETANO ANSELMI AURUM RELATED LTD Director 2015-08-10 CURRENT 2015-04-09 Dissolved 2017-05-02

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
2024-11-21CESSATION OF CARMINE MARINARO AS A PERSON OF SIGNIFICANT CONTROL
2024-11-21APPOINTMENT TERMINATED, DIRECTOR CARMINE MARINARO
2024-11-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI PRIMO LOSI
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-11-11DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-11-08CESSATION OF GAETANO ANSELMI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMINE MARINARO
2024-11-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-11-04DIRECTOR APPOINTED DR CARMINE MARINARO
2023-12-05CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0107/10/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0107/10/13 ANNUAL RETURN FULL LIST
2013-04-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-07
2012-12-28AR0107/10/12 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-23AR0107/10/11 ANNUAL RETURN FULL LIST
2011-05-20SH0107/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-04AP01DIRECTOR APPOINTED GAETANO ANSELMI
2010-10-29SH0107/10/10 STATEMENT OF CAPITAL GBP 9999
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANSEL INVESTMENTS 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 ANSEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANSEL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ANSEL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANSEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ANSEL INVESTMENTS LIMITED owns 2 domain names.

anselinvest.co.uk   anselinvestments.co.uk  

Trademarks
We have not found any records of ANSEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSEL INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as ANSEL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANSEL INVESTMENTS 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 ANSEL INVESTMENTS 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 ANSEL INVESTMENTS 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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    Other companies at postcode N17 6RA