General information

Name:

Annulet Ltd

Office Address:

C/o Ascot Drummond Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 04074746

Incorporation date: 2000-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is September 20, 2000. Established under company registration number 04074746, this firm is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening hours under the following address: C/o Ascot Drummond Devonshire House Manor Way, WD6 1QQ Borehamwood. This business's registered with SIC code 62020 which means Information technology consultancy activities. The most recent annual accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-09-20.

Bryan K. is this specific firm's single managing director, that was assigned to lead the company twenty four years ago. Since August 29, 2006 Therese T., had been functioning as a director for the following limited company up until the resignation on March 31, 2021. At least one secretary in this firm is a limited company: Ascot Drummond Secretarial Limited.

Bryan K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2003

Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Latest update: 1 May 2024

Bryan K.

Role: Director

Appointed: 25 October 2000

Latest update: 1 May 2024

People with significant control

Bryan K.
Notified on 20 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 July 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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