ANNA & ROGER LTD - CHEDDAR
Company Profile | Company Filings |
Overview
ANNA & ROGER LTD is a Private Limited Company from CHEDDAR UNITED KINGDOM and has the status: Active.
ANNA & ROGER LTD was incorporated 6 years ago on 21/06/2018 and has the registered number: 11425682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ANNA & ROGER LTD was incorporated 6 years ago on 21/06/2018 and has the registered number: 11425682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ANNA & ROGER LTD - CHEDDAR
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
LILAC COTTAGE THE STREET
CHEDDAR
SOMERSET
BS27 3TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A PALMA LTD (until 26/02/2021)
A PALMA LTD (until 26/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA DUMICZ | May 1965 | Polish | Director | 2021-02-24 | CURRENT |
MR ROGER YVES KERGOZOU DE LA BOESSIERE | Jul 1957 | English | Director | 2018-06-21 | CURRENT |
MR AFONSO FILIPE MASCARENHAS DE CASTRO PALMA | Mar 1990 | Portuguese | Director | 2018-06-25 UNTIL 2020-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderick Hele Kergozou De La Boessiere | 2018-06-21 - 2018-06-25 | 6/1992 | Cheddar Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Roger Yves Kergozou De La Boessiere | 2018-06-21 | 7/1957 | Cheddar Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anna & Roger Ltd | 2023-08-22 | 30-06-2023 | £13 Cash £102 equity |
Anna & Roger Ltd | 2022-11-15 | 30-06-2022 | £110 Cash £-35 equity |
Anna & Roger Ltd | 2021-11-23 | 30-06-2021 | £10 Cash £-91 equity |
A PALMA LTD | 2020-07-28 | 30-06-2020 | £100 Cash £100 equity |
A PALMA LTD | 2019-10-17 | 30-06-2019 | £100 Cash £100 equity |