ANNAMBOOTH LTD

THE SECRET GARDEN CAFE BUTE PARK, NORTH ROAD, CARDIFF  CF10 3DX
  • Active
  • Private Limited Company
  • Company No. 08691598
  • Last Updated: 01 Mar 2024

Company Profile

ANNAMBOOTH LTD was incorporated on Monday, September 16, 2013 as a Private Limited Company with registered address in CARDIFF. ANNAMBOOTH LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 11 years 1 month and 11 days.

Name ANNAMBOOTH LTD
Company number 08691598
Company type Private Limited Company
Incorporation date 16 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE SECRET GARDEN CAFE BUTE PARK
NORTH ROAD
CARDIFF
CF10 3DX
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Melissa Anna Boothman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Jolene Renee Makein Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-119 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANNAMBOOTH LTD 16 Sep 2013
PEN-Y-LAN PANTRY LTD 04 Mar 2022