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Annulet Limited

Annulet Limited is an active company incorporated on 20 September 2000 with the registered office located in Borehamwood, Hertfordshire. Annulet Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074746
Private limited company
Age
25 years
Incorporated 20 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (29 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
C/O Ascot Drummond Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in France • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonpearl (UK) Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Sa Systems Solutions Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Info Veriti Capital Investments Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Davelopware Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Abit Solutions Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Cahfcah Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
KMW Consulting Limited
Ascot Drummond Secretarial Limited is a mutual person.
Active
Albany Employment Services Limited
Ascot Drummond Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.79K
Increased by £2.38K (+3%)
Total Liabilities
-£2.76K
Decreased by £250 (-8%)
Net Assets
£72.03K
Increased by £2.63K (+4%)
Debt Ratio (%)
4%
Decreased by 0.47% (-11%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Micro Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Therese Tinsley Resigned
4 Years Ago on 31 Mar 2021
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 27 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 1 Jun 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 25 Oct 2021
Termination of appointment of Therese Tinsley as a director on 31 March 2021
Submitted on 3 Sep 2021
Repayment History
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