By Annabelle Limited, Newcastle Upon Tyne
By Annabelle Limited is a private limited company. Once, it was called Timec 1729 Limited (changed on 2020-10-26). Registered at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF, the above-mentioned 3 years old enterprise was incorporated on 2020-09-09 and is classified as "dormant company" (SIC code: 99999).2 directors can be found in the firm: Thomas D. (appointed on 23 October 2020), Annabelle D. (appointed on 23 October 2020).
| About | |
|---|---|
| Name: By Annabelle Limited | |
| Number: 12867992 | |
| Incorporation date: 2020-09-09 | |
| End of financial year: 30 September |
| Address: |
Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Annabelle D.
8 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas D.
23 October 2020 - 8 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
9 September 2020 - 23 October 2020
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for By Annabelle Limited confirmation statement filing is 2024-09-22. The previous confirmation statement was filed on 2023-09-08. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Annabelle D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas D. that owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 8, 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(3 pages)
|