Company NameAnginn Ltd
DirectorGraham Newbold
Company StatusActive
Company Number13093355
CategoryPrivate Limited Company
Incorporation Date21 December 2020(3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Graham Newbold
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Scotland Bridge Road
New Haw
Addlestone
Surrey
KT15 3HE

Location

Registered Address103e Lavender Hill
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 3 weeks ago)
Next Return Due29 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
18 July 2023Registered office address changed from 44a Terrace Road Walton-on-Thames KT12 2SA England to 103E Lavender Hill London SW11 5QL on 18 July 2023 (1 page)
23 May 2023Notification of Donna Newbold as a person with significant control on 15 December 2022 (2 pages)
23 May 2023Change of details for Mr Graham Newbold as a person with significant control on 15 December 2022 (2 pages)
22 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
26 September 2022Registered office address changed from 44a Terrace Road Walton-on-Thames KT12 2SD England to 44a Terrace Road Walton-on-Thames KT12 2SA on 26 September 2022 (1 page)
15 September 2022Statement of capital following an allotment of shares on 15 September 2022
  • GBP 25
(3 pages)
21 June 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
21 June 2022Statement of capital following an allotment of shares on 17 June 2022
  • GBP 15
(3 pages)
15 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
29 January 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
13 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021Registered office address changed from 44 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HE England to 44a Terrace Road Walton-on-Thames KT12 2SD on 31 March 2021 (1 page)
31 March 2021Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
26 January 2021Confirmation statement made on 26 January 2021 with updates (3 pages)
21 December 2020Incorporation
Statement of capital on 2020-12-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)