General information

Name:

Andjan Ltd

Office Address:

8 Cross Park TQ5 9LZ Brixham

Number: 04553539

Incorporation date: 2002-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andjan came into being in 2002 as a company enlisted under no 04553539, located at TQ5 9LZ Brixham at 8 Cross Park. The company has been in business for 22 years and its official state is active. twenty two years from now this business switched its business name from And Jan to Andjan Limited. The enterprise's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. Its latest annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-07-04.

As for this specific limited company, the majority of director's duties have been carried out by Samantha P. and Timothy W.. As for these two people, Samantha P. has administered limited company for the longest period of time, having become a part of the Management Board on October 2019. What is more, the director's duties are constantly aided with by a secretary - Timothy W., who joined the limited company 5 years ago.

  • Previous company's names
  • Andjan Limited 2002-10-17
  • And Jan Limited 2002-10-04

Financial data based on annual reports

Company staff

Timothy W.

Role: Secretary

Appointed: 30 October 2019

Latest update: 11 February 2024

Samantha P.

Role: Director

Appointed: 30 October 2019

Latest update: 11 February 2024

Timothy W.

Role: Director

Appointed: 30 October 2019

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Timothy W. owns 1/2 or less of company shares. Samantha P. owns 1/2 or less of company shares.

Timothy W.
Notified on 30 October 2019
Nature of control:
1/2 or less of shares
Samantha P.
Notified on 30 October 2019
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 1 January 2018
Ceased on 30 October 2019
Nature of control:
1/2 or less of shares
Janet H.
Notified on 1 January 2019
Ceased on 30 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 23/03/2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 11th Aug 2023. New Address: 8 Cross Park Brixham TQ5 9LZ. Previous address: 2 Abbey Crescent Torquay TQ2 5HB England (AD01)
filed on: 11th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
21
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