Company NameAnmut Ltd
DirectorKaren Heyns
Company StatusActive
Company Number11285913
CategoryPrivate Limited Company
Incorporation Date3 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Karen Heyns
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2023(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Eriswell Crescent
Hersham
Walton-On-Thames
KT12 5DS
Director NameMr Herman RenÉ Heyns
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Eriswell Crescent
Hersham
Walton-On-Thames
KT12 5DS
Secretary NameATS Accounting & Tax Solutions Ltd (Corporation)
StatusResigned
Appointed05 April 2019(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 2020)
Correspondence Address6 Corfield Close
Finchampstead
Wokingham
RG40 4PA

Location

Registered Address4 Eriswell Crescent
Hersham
Walton-On-Thames
KT12 5DS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks, 3 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 November 2020Termination of appointment of Ats Accounting & Tax Solutions Ltd as a secretary on 18 June 2020 (1 page)
1 October 2020Memorandum and Articles of Association (24 pages)
1 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
15 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 113.6
(3 pages)
15 July 2020Statement of capital following an allotment of shares on 5 April 2020
  • GBP 112.67
(3 pages)
15 July 2020Statement of capital following an allotment of shares on 7 July 2020
  • GBP 113.29
(3 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 December 2019Amended total exemption full accounts made up to 31 March 2019 (10 pages)
1 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
5 April 2019Appointment of Ats Accounting & Tax Solutions Ltd as a secretary on 5 April 2019 (2 pages)
29 March 2019Change of share class name or designation (2 pages)
29 March 2019Sub-division of shares on 21 March 2019 (4 pages)
22 March 2019Statement of capital following an allotment of shares on 22 March 2019
  • GBP 111.11
(3 pages)
25 May 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
3 April 2018Incorporation
Statement of capital on 2018-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)