ANNE RITCHIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANNE RITCHIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13566520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANNE RITCHIE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANNE RITCHIE LTD located?

    Registered Office Address
    32 Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNE RITCHIE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANNE RITCHIE LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for ANNE RITCHIE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on Mar 01, 2023

    1 pagesAD01

    Confirmation statement made on Aug 14, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Notification of Evan Arthur Majumdar-Swift as a person with significant control on Aug 15, 2021

    2 pagesPSC01

    Notification of Biba Florence Majumdar-Swift as a person with significant control on Aug 15, 2021

    2 pagesPSC01

    Change of details for Mr Matthew Jason Swift as a person with significant control on Aug 15, 2021

    2 pagesPSC04

    Change of details for Ms Auriel Majumdar as a person with significant control on Aug 15, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 15, 2021

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2021

    Statement of capital on Aug 15, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of ANNE RITCHIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJUMDAR, Auriel
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Director
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    EnglandBritish177549460001
    SWIFT, Matthew Jason
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Director
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    EnglandBritish176680320001

    Who are the persons with significant control of ANNE RITCHIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Jason Swift
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Aug 15, 2021
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Auriel Majumdar
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Aug 15, 2021
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Biba Florence Majumdar-Swift
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Aug 15, 2021
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Evan Arthur Majumdar-Swift
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    Aug 15, 2021
    Mulberry Way
    Armthorpe
    DN3 3UE Doncaster
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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