Annual Results Limited in 194-204 Bermondsey Street LONDON

Annual Results Limited LONDON

Founded in 2005, Annual Results, classified under reg no. 05649244 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Mark L., appointed on 24 September 2010. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Annual Results Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05649244
Date of Incorporation	Thu, 8th Dec 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 24 September 2010

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 08 December 2005

Resigned: 24 September 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Cornhill Registrars Limited from London, United Kingdom. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cornhill Registrars Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	4104551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-08 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-08 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-12-08 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-08 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-08 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 3rd, August 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 2016-07-14 filed on: 3rd, August 2016	officers	Free Download (1 page)
CH01	On 2016-07-14 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-02 filed on: 2nd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-12-08 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-08: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-08 with full list of members filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-08 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-09: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-08 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-08 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-08 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2010-04-09 filed on: 15th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-25 filed on: 25th, September 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, December 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-12-08 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2009-10-01 filed on: 10th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2005	incorporation	Free Download (9 pages)