BY ANNABELLE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BY ANNABELLE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BY ANNABELLE LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867992. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BY ANNABELLE LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867992. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BY ANNABELLE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1729 LIMITED (until 26/10/2020)
TIMEC 1729 LIMITED (until 26/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALAN DEEVY | Aug 1957 | British | Director | 2020-10-23 | CURRENT |
ANNABELLE THEA DEEVY | Feb 2002 | British | Director | 2020-10-23 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2020-09-09 UNTIL 2020-10-23 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2020-09-09 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annabelle Thea Deevy | 2022-09-08 | 2/2002 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Thomas Alan Deevy | 2020-10-23 - 2022-09-08 | 8/1957 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Muckle Director Limited | 2020-09-09 - 2020-10-23 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BY ANNABELLE LIMITED | 2023-06-16 | 30-09-2022 | £100 equity |
Dormant Company Accounts - BY ANNABELLE LIMITED | 2022-05-14 | 30-09-2021 | £100 equity |