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THE ANNUITY BUSINESS LIMITED

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

This company is commonly known as The Annuity Business Limited. The company was founded 11 years ago and was given the registration number 08423043. The firm's registered office is in BEACONSFIELD. You can find them at 6 Beechwood Road, , Beaconsfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE ANNUITY BUSINESS LIMITED
Company Number:08423043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Beechwood Road, Beaconsfield, HP9 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director16 June 2014Active
Bryher, Milford Road, Godalming, United Kingdom, GU8 6HS

Secretary27 February 2013Active
Bryher, Milford Road, Godalming, United Kingdom, GU8 6HS

Director27 February 2013Active

People with Significant Control

Adam Czekalowski
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Woodlee, Park Road, Slough, United Kingdom, SL2 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanne Czekalowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Trevellance, Lewins Road, Gerrards Cross, United Kingdom, SL9 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Czekalowski
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:English
Country of residence:United Kingdom
Address:55 Station Road, Beaconsfield, United Kingdom, HP9 1QL
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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-08-04Officers

Appoint person director company with name date.

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2014-08-04Officers

Termination director company with name termination date.

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2014-08-04Officers

Termination secretary company with name termination date.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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