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ANNIE CHAN UK LIMITED

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

This company is commonly known as Annie Chan Uk Limited. The company was founded 6 years ago and was given the registration number 10821974. The firm's registered office is in BIRMINGHAM. You can find them at Suite 208 Cheltenham House, Temple Street, Birmingham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANNIE CHAN UK LIMITED
Company Number:10821974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Suite 208 Cheltenham House, Temple Street, Birmingham, United Kingdom, B2 5GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 208, Cheltenham House, Temple Street, Birmingham, United Kingdom, B2 5GB

Director16 June 2017Active

People with Significant Control

Miss Wai Fong Annie Chan
Notified on:16 June 2017
Status:Active
Date of birth:November 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 208, Cheltenham House, Birmingham, United Kingdom, B2 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Address

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

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-12Address

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

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2018-03-09Accounts

Change account reference date company previous shortened.

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2017-06-16Incorporation

Incorporation company.

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