ANNA & ROGER LTD
LILAC COTTAGE THE STREET, DRAYCOTT, CHEDDAR BS27 3TH- Active
- Private Limited Company
- Company No. 11425682
- Last Updated: 01 Mar 2024
Company Profile
ANNA & ROGER LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in CHEDDAR. ANNA & ROGER LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | ANNA & ROGER LTD |
|---|---|
| Company number | 11425682 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LILAC COTTAGE THE STREET DRAYCOTT CHEDDAR BS27 3TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Roger Yves Kergozou De La Boessiere Nationality: English |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roderick Hele Kergozou De La Boessiere Nationality: English |
Dates: Thursday, June 21, 2018 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (158 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNA & ROGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANNA & ROGER LTD | 21 Jun 2018 |
| A PALMA LTD | 26 Feb 2021 |