Anno 1971 Limited IPSWICH

Founded in 2016, Anno 1971, classified under reg no. 10507550 is an active company. Currently registered at 112c High Street IP7 5EL, Ipswich the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has one director. Jan M., appointed on 1 December 2017. There are currently no secretaries appointed. As of 25 January 2020, there was 1 ex director - Karin J.. There were no ex secretaries.

Anno 1971 Limited Address / Contact

Office Address 112c High Street
Office Address2 Hadleigh
Town Ipswich
Post code IP7 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10507550
Date of Incorporation Fri, 2nd Dec 2016
Industry Freight transport by road
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (249 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 15th Dec 2020 (2020-12-15)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Jan M.

Position: Director

Appointed: 01 December 2017

Karin J.

Position: Director

Appointed: 02 December 2016

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jan M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Karin J. This PSC and has 25-50% voting rights.

Jan M.

Notified on 5 June 2018
Nature of control: 75,01-100% shares

Karin J.

Notified on 2 December 2016
Ceased on 5 June 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Shareholder Funds1 
Net Current Assets Liabilities11
Called Up Share Capital Not Paid Not Expressed As Current Asset0 
Number Shares Allotted1 
Par Value Share  
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 23rd, September 2019
Free Download (6 pages)

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