ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in May 1978
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Fil Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fil Nominee (Shareholdings) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
FPM Nominees Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Robert Musgrove, Fil Investment Management Limited, and 2 more are mutual people.
Active
Fil Life Insurance Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil SHP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Financial Administration Services Limited
Fil Investment Management Limited and Marianne Jaekel are mutual people.
Active
Soclear Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr James David Carter Appointed
1 Year 3 Months Ago on 28 May 2024
Marianne Jaekel Appointed
1 Year 3 Months Ago on 28 May 2024
Robert Musgrove Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Retirement Angels Limited (PSC) Resigned
3 Years Ago on 17 Dec 2021
Fil Holdings (Uk) Limited (PSC) Appointed
3 Years Ago on 17 Dec 2021
Get Credit Report
Discover Annuity Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notification of Fil Holdings (Uk) Limited as a person with significant control on 17 December 2021
Submitted on 27 Apr 2023
Cessation of Retirement Angels Limited as a person with significant control on 17 December 2021
Submitted on 27 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year