General information

Name:

Annalogic Ltd

Office Address:

The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden

Number: 04142058

Incorporation date: 2001-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Stables, Saffron Walden CB11 3SU Annalogic Limited is a Private Limited Company with 04142058 registration number. It was set up on 2001-01-16. This firm's SIC and NACE codes are 90030 and their NACE code stands for Artistic creation. Annalogic Ltd reported its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was released on 2023-01-16.

This company owes its achievements and constant development to exactly three directors, who are John C., Lucia C. and Alan C., who have been controlling the firm for 23 years. In order to find professional help with legal documentation, the company has been utilizing the skillset of John C. as a secretary since January 2001.

Executives with significant control over this firm are: John C. owns 1/2 or less of company shares. Alan C. owns 1/2 or less of company shares. Lucia C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 16 January 2001

Latest update: 16 December 2023

John C.

Role: Secretary

Appointed: 16 January 2001

Latest update: 16 December 2023

Lucia C.

Role: Director

Appointed: 16 January 2001

Latest update: 16 December 2023

Alan C.

Role: Director

Appointed: 16 January 2001

Latest update: 16 December 2023

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lucia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 October 2017
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
23
Company Age

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