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Anodyne Investments Plc

Anodyne Investments Plc is a dormant company incorporated on 12 January 2021 with the registered office located in London, Greater London. Anodyne Investments Plc was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13128786
Public limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 10 Jul 2025 (5 months ago)
Previous address was Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom
Telephone
020 39892222
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in Netherlands • Born in Oct 1972
First Sentinel Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MC (Charlotte Street) Ltd
Colin Neil Maltby is a mutual person.
Active
Society Of British And Argentine Lawyers Limited
Colin Neil Maltby is a mutual person.
Active
Charlotte Street Resources Plc
MC (Charlotte Street) Ltd is a mutual person.
Active
Eligio Private Office Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Lapachos Lending Holdco Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
McA (Accounting) Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Tentrinity Group Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Eurasian Reactive Minerals Ltd
MC (Charlotte Street) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Colin Neil Maltby Appointed
3 Months Ago on 10 Sep 2025
Mc (Charlotte Street) Ltd Appointed
3 Months Ago on 10 Sep 2025
First Sentinel Advisory Limited Resigned
3 Months Ago on 10 Sep 2025
Colin Neil Maltby Resigned
3 Months Ago on 10 Sep 2025
Mr Colin Neil Maltby Details Changed
5 Months Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 10 Jul 2025
Robert Hunter Mayfield Appointed
5 Months Ago on 10 Jul 2025
Brian Stockbridge Resigned
5 Months Ago on 10 Jul 2025
Aimee Ayn Freeding Resigned
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 30 Jun 2025
Name changed from Satsuma Technology Plc
5 Months Ago on 25 Jun 2025
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Documents
Appointment of Colin Neil Maltby as a director on 10 September 2025
Submitted on 10 Oct 2025
Appointment of Mc (Charlotte Street) Ltd as a secretary on 10 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Colin Neil Maltby as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of First Sentinel Advisory Limited as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Certificate of change of name
Submitted on 14 Jul 2025
Registered office address changed from Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom to 85 Charlotte Street London W1T 4PS on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Aimee Ayn Freeding as a director on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Colin Neil Maltby on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Brian Stockbridge as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Robert Hunter Mayfield as a director on 10 July 2025
Submitted on 10 Jul 2025
Repayment History
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