The Annuity Service Ltd

General information

Name:

The Annuity Service Limited

Office Address:

Henleaze Business Centre 13 Harbury Road BS9 4PN Bristol

Number: 11310636

Incorporation date: 2018-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 2018-04-16. Registered under 11310636, it is classified as a Private Limited Company. You may find the main office of the company during business times at the following location: Henleaze Business Centre 13 Harbury Road, BS9 4PN Bristol. This enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The business most recent annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-04-15.

This company has one director now controlling this particular firm, namely Scott G. who has been doing the director's duties since 2018-04-16. This firm had been overseen by Hayley T. up until September 2019.

The companies with significant control over this firm include: Gravitate Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Forder Way, Hampton, PE7 8JB and was registered as a PSC under the reg no 12249644.

Financial data based on annual reports

Company staff

Scott G.

Role: Director

Appointed: 05 September 2019

Latest update: 12 January 2024

People with significant control

Gravitate Group Limited
Address: 52 Forder Way, Hampton, Peterborough, PE7 8JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12249644
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 16 April 2018
Ceased on 6 October 2020
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 24th January 2024. New Address: 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR. Previous address: Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN England (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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