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ANNIS LIMITED

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

This company is commonly known as Annis Limited. The company was founded 30 years ago and was given the registration number 02892867. The firm's registered office is in BOURNEMOUTH. You can find them at 144 Charminster Road, Charminster, Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNIS LIMITED
Company Number:02892867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144 Charminster Road, Charminster, Bournemouth, BH8 8UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Queens Park Avenue, Queens Park, Bournemouth, BH8 9HB

Secretary10 May 1999Active
149 Queens Park Avenue, Queens Park, Bournemouth, BH8 9HB

Director31 January 1994Active
149, Queens Park Avenue, Bournemouth, England, BH8 9HB

Director15 October 1996Active
54 Glenmoor Road, West Parley, Ferndown, BH22 8QF

Secretary31 January 1994Active
18 Honeysuckle Lane, Creekmoor, Poole, BH17 7YZ

Nominee Secretary31 January 1994Active
18 Honeysuckle Lane, Creekmoor, Poole, BH17 7YZ

Nominee Director31 January 1994Active

People with Significant Control

Mr Reza Farhang
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:149, Queens Park Avenue, Bournemouth, England, BH8 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-15Address

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

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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