ANSWERTREE LTD

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

    Company NameANSWERTREE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14567441
    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 ANSWERTREE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ANSWERTREE LTD located?

    Registered Office Address
    The Quadrant
    99 Parkway Avenue
    S9 4WG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANSWERTREE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANSWERTREE LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ANSWERTREE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 0.302823
    3 pagesSH01

    Termination of appointment of David John Barrass as a director on Jun 16, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 0.298196
    3 pagesSH01

    Change of details for Mr Paul David Barrass as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 0.290277
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    50 pagesMA

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Appointment of Mr David John Barrass as a director on Jun 01, 2024

    2 pagesAP01

    Registered office address changed from Kites View Chinnor Hill Chinnor OX39 4BA England to The Quadrant 99 Parkway Avenue Sheffield S9 4WG on Nov 19, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Termination of appointment of Benjamin John Williams as a director on Apr 29, 2024

    1 pagesTM01

    Registered office address changed from Apartment 12 the Lindens Romilly Crescent Cardiff CF11 9FF Wales to Kites View Chinnor Hill Chinnor OX39 4BA on Apr 29, 2024

    1 pagesAD01

    Sub-division of shares on Dec 29, 2023

    7 pagesSH02

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 0.25
    8 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2024

    • Capital: GBP 0.25944
    8 pagesSH01

    Sub-division of shares on Dec 27, 2023

    7 pagesSH02

    Cessation of Benjamin John Williams as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 05, 2023 with updates

    5 pagesCS01

    Notification of Thomas Christopher Harwood as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Appointment of Mr Thomas Christopher Harwood as a director on Sep 01, 2023

    2 pagesAP01

    Notification of Paul David Barrass as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Appointment of Mr Paul David Barrass as a director on Sep 01, 2023

    2 pagesAP01

    Who are the officers of ANSWERTREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, Paul David
    Barclose Avenue
    Caversham
    RG4 5DR Reading
    5
    England
    Director
    Barclose Avenue
    Caversham
    RG4 5DR Reading
    5
    England
    United KingdomBritish136636350004
    HARWOOD, Thomas Christopher
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    England
    Director
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    England
    United KingdomBritish313136700001
    BARRASS, David John
    99 Parkway Avenue
    S9 4WG Sheffield
    The Quadrant
    England
    Director
    99 Parkway Avenue
    S9 4WG Sheffield
    The Quadrant
    England
    United KingdomBritish146153930001
    WILLIAMS, Benjamin John
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    England
    Director
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    England
    WalesBritish303784130001

    Who are the persons with significant control of ANSWERTREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Christopher Harwood
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    England
    Sep 01, 2023
    Chinnor Hill
    OX39 4BA Chinnor
    Kites View
    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.
    Mr Paul David Barrass
    Carlford Grove
    M25 9TN Prestwich
    17
    Manchester
    United Kingdom
    Sep 01, 2023
    Carlford Grove
    M25 9TN Prestwich
    17
    Manchester
    United Kingdom
    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.
    Mr Benjamin John Williams
    Romilly Crescent
    CF11 9FF Cardiff
    Apartment 12 The Lindens
    Wales
    Jan 03, 2023
    Romilly Crescent
    CF11 9FF Cardiff
    Apartment 12 The Lindens
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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