Anniem Investments Limited is a private limited company located at Wallace House, 20 Birmingham Road, Walsall WS1 2LT. Incorporated on 2017-06-29, this 6-year-old company is run by 2 directors.
Director Louise J., appointed on 29 June 2017. Director Steven J., appointed on 29 June 2017.
The company is classified as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2023-05-28 and the due date for the following filing is 2024-06-11. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Wallace House |
| Office Address2 | 20 Birmingham Road |
| Town | Walsall |
| Post code | WS1 2LT |
| Country of origin | United Kingdom |
| Registration Number | 10841883 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Activities of investment trusts |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Louise J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven J. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise J.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven J.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 375 345 | 284 | 20 367 | 401 | 286 | 393 |
| Net Assets Liabilities | -11 385 | 16 843 | -56 518 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 480 | 480 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 386 730 | 528 067 | 1 344 840 | 1 429 069 | 1 624 790 | 1 909 517 |
| Investments Fixed Assets | 548 761 | 1 807 334 | 2 062 728 | |||
| Managed Funds | 1 237 937 | 2 035 836 | ||||
| Net Current Assets Liabilities | -11 385 | -527 783 | -1 324 473 | -1 428 668 | -1 624 504 | -1 909 124 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Creditors | 386 250 | 528 067 | 1 344 840 | 1 401 161 | 1 614 314 | 1 909 517 |
| Other Investments Other Than Loans | 547 952 | 1 265 813 | 1 807 334 | -994 931 | ||
| Other Taxation Social Security Payable | 27 908 | 10 476 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 135 | |||||
| Total Assets Less Current Liabilities | -11 385 | 20 978 | -56 518 | 252 403 | 182 830 | 153 604 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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