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ANNAGEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annagee Limited. The company was founded 18 years ago and was given the registration number 05651608. The firm's registered office is in POTTERS BAR. You can find them at 21-22 The Service Road, , Potters Bar, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ANNAGEE LIMITED
Company Number:05651608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:21-22 The Service Road, Potters Bar, England, EN6 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Bosworth Road, New Barnet, EN5 5LF

Secretary12 December 2005Active
48 Bosworth Road, New Barnet, EN5 5LF

Director12 December 2005Active

People with Significant Control

Mr Gustavo Alejavoro Farone
Notified on:06 April 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:80, High Street, Hastings, England, TN34 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gustavo Alejandro Faraone
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:21-22, The Service Road, Potters Bar, England, EN6 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Pirie
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:21-22, The Service Road, Potters Bar, England, EN6 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Address

Change registered office address company with date old address new address.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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