| Company Name | The Anna Service Bureau Limited |
|---|---|
| Director | Uwe Meyer |
| Company Status | Active |
| Company Number | 10542105 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2016(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Uwe Meyer |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Germany |
| Correspondence Address | 107 Cheapside London EC6V 6DN |
Location
| Registered Address | 107 Cheapside London EC6V 6DN |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street, 4th Floor London London EC4N 6HL England to 107 Cheapside London EC6V 6DN on 26 January 2022 (1 page) |
| 28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 6 August 2020 | Change of details for Association of National Numbering Agencies as a person with significant control on 1 May 2018 (2 pages) |
| 5 August 2020 | Change of details for Anna S.C as a person with significant control on 1 May 2018 (2 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 28 December 2019 with updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Registered office address changed from 40 Basinghall Street London EC2V 5DE England to Cannon Place 78 Cannon Street, 4th Floor London London EC4N 6HL on 27 February 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|