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Annuity Direct Limited

Annuity Direct Limited is a dormant company incorporated on 21 February 2007 with the registered office located in Tadworth, Surrey. Annuity Direct Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06121221
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
0500506575
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in May 1978
Fil Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Mr James David Carter Appointed
1 Year 6 Months Ago on 28 May 2024
Marianne Jaekel Appointed
1 Year 6 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr James David Carter as a director on 28 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 31 May 2024
Appointment of Marianne Jaekel as a director on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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