ANNOVISTA LIMITED

Overview

Company Name	ANNOVISTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05313956
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNOVISTA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ANNOVISTA LIMITED located?

Registered Office Address	Briarfield Walwyn Road WR13 6QP Colwall Herefordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ANNOVISTA LIMITED?

Next Accounts
Overdue	No
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 ANNOVISTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for ANNOVISTA LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 21, 2025	Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL United Kingdom to Briarfield Walwyn Road Colwall Herefordshire WR13 6QP on Jan 21, 2025	1 pages	AD01

Dec 20, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 02, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 23, 2020	Change of details for Rachel Kara Morgan Huckle as a person with significant control on Mar 23, 2020	2 pages	PSC04

Mar 23, 2020	Change of details for Mr Gareth Miles Huckle as a person with significant control on Mar 23, 2020	2 pages	PSC04

Jan 07, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 15, 2018 with updates	5 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 12, 2018	Secretary's details changed for Rachel Kara Morgan Huckle on Jan 12, 2018	1 pages	CH03

Jan 12, 2018	Director's details changed for Rachel Kara Morgan Huckle on Jan 12, 2018	2 pages	CH01

Jan 12, 2018	Register inspection address has been changed to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS	1 pages	AD02

Jan 12, 2018	Director's details changed for Mr Gareth Miles Huckle on Jan 12, 2018	2 pages	CH01

Jan 12, 2018	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL on Jan 12, 2018	1 pages	AD01

Dec 29, 2017	Confirmation statement made on Dec 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ANNOVISTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUCKLE, Rachel Kara Morgan Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	Dec 15, 2004		Secretary	Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England		British		102038340003
HUCKLE, Gareth Miles Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre Worcestershire United Kingdom	Dec 15, 2004		Director	Walwyn Road Upper Colwall WR13 6PL Malvern Wyche Innovation Centre Worcestershire United Kingdom	United Kingdom	British	1975-9	102038350003
HUCKLE, Rachel Kara Morgan Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	Dec 15, 2004		Director	Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	United Kingdom	British	1973-6	102038340004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2004	Dec 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNOVISTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rachel Kara Morgan Huckle Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	Apr 06, 2016	Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gareth Miles Huckle Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	Apr 06, 2016	Walwyn Road WR13 6QP Colwall Briarfield Herefordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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