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Anna & Roger Ltd

Private Limited Company

Anna & Roger Ltd
Lilac Cottage The Street
Draycott
Cheddar
Somerset
BS27 3TH
Company NameAnna & Roger Ltd
Company StatusActive
Company Number11425682
Incorporation Date21 June 2018 (2 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameA Palma Ltd
Current DirectorsRoger Yves Kergozou De La Boessiere and Afonso Filipe Mascarenhas De Castro Palma
Business IndustryInformation and Communication
Business ActivityInformation Technology Consultancy Activities
Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June
Latest Return20 June 2020 (10 months, 3 weeks ago)
Next Return Due4 July 2021 (1 month, 3 weeks from now)

Contact

Registered AddressLilac Cottage The Street
Draycott
Cheddar
Somerset
BS27 3TH
Shared Address This company shares its address with 6 other companies
ConstituencyWells
RegionSouth West
CountySomerset
Built Up AreaDraycott
ParishRodney Stoke

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Full
Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Latest Return20 June 2020 (10 months, 3 weeks ago)
Next Return Due4 July 2021 (1 month, 3 weeks from now)

Director Overview

Current

2

Retired

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7481)Portrait photographic activities, other specialist photography, film processing
SIC 2007 (74209)Photographic activities not elsewhere classified

Event History

26 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
24 February 2021Appointment of Mrs Anna Dumicz as a director on 24 February 2021
26 July 2020Change of details for Mr Roger Yves Kergozou De La Boessiere as a person with significant control on 26 July 2020
26 July 2020Termination of appointment of Afonso Filipe Mascarenhas De Castro Palma as a director on 26 July 2020
26 July 2020Total exemption full accounts made up to 30 June 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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