ANNAN LIMITED
Overview
| Company Name | ANNAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04082016 |
| 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 ANNAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANNAN LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANNAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for ANNAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2023 | 5 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 20, 2024 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Palatine Gp Iii Llp as a person with significant control on Jun 14, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
20/06/17 Statement of Capital gbp 2 | 5 pages | CS01 | ||||||||||
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ANNAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| ORTON, Richard | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | Senior Manager | 126795900001 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| BLEVINS, Robert Glenn | Director | 50 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | Company Administrator | 75926810002 | |||||||||
| FRYER, Linda | Director | 8 Thornton Avenue IM1 4NU Douglas Isle Of Man | British | Manager | 81968590001 | |||||||||
| HEATH, Annette Helen | Director | 3 Keyll Lhiarjee New Road IM4 7HT Laxey Isle Of Man | British | Trust Manager | 68163740004 | |||||||||
| HICKMAN, Marina | Director | 25a Atholl Street IM5 1HG Peel Isle Of Man | British | Fiduciary Manager | 72267020001 | |||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | Trust Officer | 44111410004 | |||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | Trust Officer | 52193130002 | ||||||||
| MCLAREN, Lesa | Director | 37 Devonshire Road IM2 3QZ Douglas Isle Of Man | British | Fiduciary Manager | 73320810001 | |||||||||
| ORTON, Richard | Director | Shuttle Hill Ballamoar IM7 3AL Sandygate Isle Of Man | Isle Of Man | British | Company Administrator | 126795900001 | ||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | Manager | 80811680001 | |||||||||
| PETRE MEARS, Edward | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| ROBERTS, Casey Raymond | Director | 22 Ashbourne Avenue IM2 1NR Saddlestone Isle Of Man Isle Of Man | British | Company Administrator | 60369010001 | |||||||||
| SAFA, Bijan Akhavan | Director | 23 Links Drive Elstree WD6 3PP Borehamwood Hertfordshire | British | Manager | 34457160002 | |||||||||
| SOLLY, David Nicholas | Director | 37 Malew Street IM9 1AE Castletown Isle Of Man | Isle Of Man | Manx | Fiduciary Manager | 71339110001 | ||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | Fiduciary Manager | 62411610002 | |||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | Trust Officer | 55303400017 | |||||||||
| WHELAN, Amanda | Director | 32 Campion Way Abbeyfields IM2 7DU Douglas Isle Of Man | British | Billingual Admin | 61385610003 | |||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of ANNAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palatine Gp Iii Llp | Jun 14, 2019 | 50 Brown Street M2 2JT Manchester Chancery Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANNAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Jun 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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