General information

Name:

Annabelle Gadd Ltd

Office Address:

42 Berners Street W1T 3ND London

Number: 05535062

Incorporation date: 2005-08-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annabelle Gadd started its business in the year 2005 as a Private Limited Company under the ID 05535062. This firm has been operating for 19 years and it's currently active. The company's head office is located in London at 42 Berners Street. Anyone can also find the company utilizing the zip code : W1T 3ND. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-01-18.

The info we posses describing the firm's members shows us that there are two directors: William M. and Angela M. who assumed their respective positions on 11th April 2006.

The companies that control this firm include: Goddard Gadd Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berners Street, W1T 3ND, England and was registered as a PSC under the registration number 04145669.

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 11 April 2006

Latest update: 9 February 2024

Angela M.

Role: Director

Appointed: 11 April 2006

Latest update: 9 February 2024

People with significant control

Goddard Gadd Ltd
Address: 42 Berners Street, London, England, W1T 3ND, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 04145669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 42 Berners Street London England W1T 3nd. Change occurred on 2023-08-18. Company's previous address: 76 Wardour Street London W1F 0UR. (AD01)
filed on: 18th, August 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78200 : Temporary employment agency activities
18
Company Age

Closest Companies - by postcode