Anycast Ltd
- Company number
- 05496669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Michael Andrew | Director | 21 Jun 2010 | 30 Jun 2014 |
| GORDON, Michael Thomas | Director | 30 Jun 2014 | 1 Aug 2017 |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 1 Jul 2005 | 1 Aug 2017 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Nominee-Director | 1 Jul 2005 | 1 Aug 2017 |
| GORDON, Michael Thomas | Director | 1 Aug 2017 | 16 Oct 2020 |
| DUKE, Michael | Director | 16 Oct 2020 | 24 Apr 2023 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Director | 1 Aug 2017 | 24 Apr 2023 |
| BOECK, Stefan | Director | 24 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Thomas Gordon | Right To Appoint And Remove Directors | 18 Jul 2016 | 27 Jan 2022 |
| @Uk Dormant Company Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2022 | 24 Apr 2023 |
| Stefan Boeck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | - |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 Dormant | £1 | £1 |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Directors’ other companies
- BOECK, Stefan - Director at EU (Tr) Ltd
- BOECK, Stefan - Director at &TUR Ltd
- BOECK, Stefan - Director at Domains (Tr) Ltd
- BOECK, Stefan - Director at Oteller Ltd
- BOECK, Stefan - Director at SSL (Tr) Ltd
Registered address
79,087 companies are registered at this address - likely a registration agent.