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ANNWEN LIMITED

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

This company is commonly known as Annwen Limited. The company was founded 3 years ago and was given the registration number 12764345. The firm's registered office is in SWANSEA. You can find them at 11 Wind Street, , Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANNWEN LIMITED
Company Number:12764345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Wind Street, Swansea, Wales, SA1 1DP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wind Street, Swansea, Wales, SA1 1DP

Director23 July 2020Active
11, Wind Street, Swansea, Wales, SA1 1DP

Director13 December 2020Active
11, Wind Street, Swansea, Wales, SA1 1DP

Director13 December 2020Active

People with Significant Control

Mr Anthony Patrick Thomson Henderson
Notified on:23 July 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:11, Wind Street, Swansea, Wales, SA1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Patrick Thomson Henderson
Notified on:23 July 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Pond House, Crawley, Winchester, England, SO21 2PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2023-03-06Officers

Termination director company with name termination date.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-03-18Accounts

Change account reference date company previous extended.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-02-19Capital

Capital allotment shares.

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2020-12-13Officers

Appoint person director company with name date.

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2020-12-13Officers

Appoint person director company with name date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Incorporation

Incorporation company.

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