opendata.bot
Company number
13014308

ANYTIME VENTURES GROUP LTD

Officer · GANDHI, Shirin and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANYTIME VENTURES GROUP LTD
Company number
13014308
Registered office
FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2020
Status
Active
Age
5 years
Previous names
TRIPPER SERVICES LIMITED (to 27 Nov 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 30/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marbles De Winter Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/06/2023
Mr Sanjiv Kumar Patel
owns 25–50% of shares
Notified 05/12/2023
Mr Simon Timothy Prideaux
owns 75–100% of shares
Notified 19/11/2020
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sanjiv Kumar Patel
born 05/1961 · United Arab Emirates owns 25–50% of shares Notified 05/12/2023 Controls 3 companies
Marbles De Winter Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/12/2023
Mr Simon Timothy Prideaux
born 11/1972 · England owns 75–100% of shares Control ended 14/06/2023 Controls 6 companies
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2020 Controls 2826 companies

Serving officers

director Appointed 30/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Director resigned PRIDEAUX, Simon Timothy
30/06/2024 Director appointed GANDHI, Shirin
05/12/2023 Person with significant control ceased Marbles De Winter Limited
05/12/2023 Person with significant control added Mr Sanjiv Kumar Patel
14/06/2023 Person with significant control ceased Mr Simon Timothy Prideaux
14/06/2023 Person with significant control added Marbles De Winter Limited
01/12/2020 Charge registered A registered charge
01/12/2020 Charge registered A registered charge
27/11/2020 Registered name changed TRIPPER SERVICES LIMITED ANYTIME VENTURES GROUP LTD
20/11/2020 Director appointed PRIDEAUX, Simon Timothy
19/11/2020 Person with significant control ceased Woodberry Secretarial Limited
19/11/2020 Person with significant control added Mr Simon Timothy Prideaux
19/11/2020 Director resigned DUKE, Michael
12/11/2020 Person with significant control added Woodberry Secretarial Limited
12/11/2020 Director appointed DUKE, Michael

Financial highlights

No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANYTIME VENTURES GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Marbles De Winter Limited
fully-satisfied
A registered charge — persons entitled: E I Capital LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANYTIME VENTURES GROUP LTD?
According to the official registry, the company number of ANYTIME VENTURES GROUP LTD is 13014308.
Where is ANYTIME VENTURES GROUP LTD registered?
The registered office is FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND.
Who runs ANYTIME VENTURES GROUP LTD?
GANDHI, Shirin is listed among the officers of ANYTIME VENTURES GROUP LTD.
What is the SIC code of ANYTIME VENTURES GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANYTIME VENTURES GROUP LTD?
Marbles De Winter Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ANYTIME VENTURES GROUP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ANYTIME VENTURES GROUP LTD (13014308)

ANYTIME VENTURES GROUP LTD is a private limited company incorporated on 12 November 2020 and registered in the United Kingdom under company number 13014308. Its registered office is at FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Marbles De Winter Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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