Annual Compliance Limited (registration number 04276724) is a private limited company established on 2001-08-24 in United Kingdom. This business is situated at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood WD6 4PJ. Changed on 2018-08-21, the previous name the firm used was Monument Registrars Limited. Annual Compliance Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Annual Compliance Limited
Number 04276724
Date of Incorporation: Friday 24th August 2001
End of financial year: 31 May
Address: C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, WD6 4PJ
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the enterprise, we can name: Melvyn S. (appointed on 31 August 2001), Andrew R. (appointment date: 31 August 2001). 1 secretary is in the company: Melvyn S. (appointed on 31 August 2001). The official register reports 2 persons of significant control, namely: Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Melvyn S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

People with significant control

Andrew R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Melvyn S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st May 2022
filed on: 21st, November 2022 | accounts
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