UKBizDB.co.uk

ANNECTO MARKETING LTD

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

This company is commonly known as Annecto Marketing Ltd. The company was founded 8 years ago and was given the registration number 10143956. The firm's registered office is in OTLEY. You can find them at 9 Riverside Crescent, , Otley, North Yorks. This company's SIC code is 63120 - Web portals.

Company Information

Name:ANNECTO MARKETING LTD
Company Number:10143956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:9 Riverside Crescent, Otley, North Yorks, England, LS21 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Riverside Crescent, Otley, England, LS212RS

Secretary24 April 2016Active
9, Riverside Crescent, Otley, England, LS21 2RS

Director24 April 2016Active
9, Riverside Crescent, Otley, England, LS212RS

Director24 April 2016Active
9, Riverside Crescent, Otley, England, LS212RS

Director24 April 2016Active
9, Riverside Crescent, Otley, England, LS212RS

Director24 April 2016Active

People with Significant Control

Rgm Business Management Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:9, Riverside Crescent, Otley, England, LS21 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Centurius Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:45, Boroughgate, Otley, England, LS21 1AG
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 (7 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-03Capital

Capital allotment shares.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Change account reference date company current extended.

Download
2016-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.