Firmoscan
Active - Proposal to Strike off08267884Private limited companyGrimsby

ANIPAY LTD

E33/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ANIPAY LTD is an active (proposal to strike off) private limited company (company number 08267884) incorporated on 25 October 2012, registered in Grimsby. Its registered activity is dormant company (SIC 99999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,587 companies in dormant company in Sheffield with filed accounts; the median reports net assets of £2 and is 12 years old.

02

Key dates

Incorporated
25 October 201213 yrs ago
First accounts due
25 July 20144472 days overdue
Confirmation statement due
8 November 2026in 17 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 99999
Dormant Company
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2012-10-25 (14 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mrs Anita Dhiresh Makdani
    Individual · since 6 April 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 17 days
  2. First accounts due4472 days overdue
  3. Incorporated
08

Similar companies in Sheffield

Same activity (dormant company), closest in incorporation date

All companies incorporated on 25 October 2012 · in Oct 2012.

09

Reminders for ANIPAY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.