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Annan Limited

Annan Limited is a dormant company incorporated on 27 September 2000 with the registered office located in Wembley, Greater London. Annan Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04082016
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Annan Limited
Contact
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 6 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Richard Orton
Director • Senior Manager • British • Lives in Isle Of Man • Born in Aug 1972
Mr Edward Arthur Woiteshek
PSC • American • Lives in United States • Born in Jun 1980
Mr Robert O'Connor Little
PSC • American • Lives in United States • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewall Limited
London Secretaries Limited and Richard Orton are mutual people.
Active
Kallow Limited
London Secretaries Limited and Richard Orton are mutual people.
Active
Bristlekarn Limited
Richard Orton is a mutual person.
Active
Bentinck Secretaries Limited
Richard Orton is a mutual person.
Active
Sceptre Consultants Limited
Richard Orton is a mutual person.
Active
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert O'connor Little (PSC) Appointed
21 Days Ago on 31 Dec 2025
Edward Arthur Woiteshek (PSC) Appointed
21 Days Ago on 31 Dec 2025
Palatine Gp Iii Llp (PSC) Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jun 2023
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Get Credit Report
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Documents
Notification of Edward Arthur Woiteshek as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Cessation of Palatine Gp Iii Llp as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Notification of Robert O'connor Little as a person with significant control on 31 December 2025
Submitted on 15 Jan 2026
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Second filing of Confirmation Statement dated 20 June 2023
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
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Repayment History
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