ANNECTO LEGAL LIMITED
Overview
| Company Name | ANNECTO LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08370254 |
| 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 ANNECTO LEGAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANNECTO LEGAL LIMITED located?
| Registered Office Address | 106 Kennedy Building Murray Street M4 6HS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNECTO LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for ANNECTO LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for ANNECTO LEGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Beaumont as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark James Beaumont on Oct 14, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr Mark Beaumont as a person with significant control on Jun 16, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark James Beaumont on Jun 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Mr Mark Beaumont as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Beaumont as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark James Beaumont on Jun 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANNECTO LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Mark James | Director | Murray Street M4 6HS Manchester 106 Kennedy Building England | England | British | 175453350009 | |||||
| BRINDLEY, Steven John | Director | Murray Street M4 6HS Manchester 106 Kennedy Building England | England | British | 71800210002 | |||||
| DUNSCOMBE, Sally Margaret | Director | Ironsbottom Sidlow RH2 8PT Reigate Field Cottage Surrey Uk | England | British | 139927090001 | |||||
| HAYES, Philip Anthony | Director | Murray Street M4 6HS Manchester 106 Kennedy Building England | United Kingdom | British | 186011860001 | |||||
| EDMONDSON, Nicholas Kenneth | Director | Clarendon Road RH1 1QZ Redhill Abbey House England | England | British | 146151500001 | |||||
| LENT, Michael James | Director | Ethelbert Road BH21 1BH Wimborne 9 Dorset England | England | British | 195069090001 | |||||
| NEWMAN, Matthew Francis | Director | Belmont House Station Way RH10 1JA Crawley C/O Thomas Eggar United Kingdom | United Kingdom | British | 66287630003 |
Who are the persons with significant control of ANNECTO LEGAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Beaumont | Jan 22, 2017 | Murray Street M4 6HS Manchester 106 Kennedy Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Margaret Dunscombe | Jan 22, 2017 | Murray Street M4 6HS Manchester 106 Kennedy Building England | No |
Nationality: British Country of Residence: England | |||
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