ANNULET LIMITED
Overview
| Company Name | ANNULET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04074746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNULET LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ANNULET LIMITED located?
| Registered Office Address | C/O Ascot Drummond Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNULET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ANNULET LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ANNULET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Therese Tinsley as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANNULET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LIMITED | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire England |
| 104520730001 | ||||||||||
| KENNY, Bryan Murray | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire England | France | British | 73014280003 | |||||||||
| KENNY, Audrey Florence | Secretary | Lynwood Tofts Lane Horncliffe TD15 2XR Berwick Upon Tweed Northumberland | British | 77919600001 | ||||||||||
| TINSLEY, Therese | Secretary | 91 Osborne Crescent Tweedmouth TD15 2HX Berwick Upon Tweed Northumberland | British | 73014310001 | ||||||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | 4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire | 38870940004 | |||||||||||
| TINSLEY, Therese | Director | 2 Bis Rue De Seine Medan Yvelines 78670 France | France | British | 115432860001 | |||||||||
| OXFORD FORMATIONS LIMITED | Director | 4420 Nash Court Oxford Business Park South OX4 2RU Oxford Oxfordshire | 72122350003 |
Who are the persons with significant control of ANNULET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Kenny | Sep 20, 2016 | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Ascot Drummond Hertfordshire | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0