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ANNISA INTELLIGENCE LIMITED

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

This company is commonly known as Annisa Intelligence Limited. The company was founded 14 years ago and was given the registration number 07007068. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANNISA INTELLIGENCE LIMITED
Company Number:07007068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Lower Road, Bookham, United Kingdom, KT23 4DX

Director02 September 2009Active
41, School Meadow, Guildford, England, GU2 8GY

Director10 July 2023Active
255, Lower Road, Bookham, Leatherhead, United Kingdom, KT23 4DX

Director02 September 2009Active

People with Significant Control

Miss Samantha Murray
Notified on:05 August 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
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 (8 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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Appoint person director company with name date.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Address

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

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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