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ANNARELLA LIMITED

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ANNARELLA LIMITED

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Key Data

Status

Active

Company No.

06821913

Incorporation date

17/02/2009

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TLCopy
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Latest events (Record since 17/02/2009)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (5 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon08/10/2025
Resolutions
View PDF (3 pages)
dot icon03/10/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/10/2025
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon26/11/2021
Director's details changed for Mr Luciano Cappiello on 2021-11-26
View PDF (2 pages)
dot icon26/11/2021
Secretary's details changed for Mrs Jayne Cappiello on 2021-11-26
View PDF (1 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon02/03/2020
Change of details for Sesima Limited as a person with significant control on 2020-03-02
View PDF (2 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon04/02/2019
Notification of Sesima Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/01/2019
Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2019-01-11
View PDF (1 pages)
dot icon23/02/2018
Change of details for a person with significant control
View PDF (2 pages)
dot icon22/02/2018
Withdrawal of a person with significant control statement on 2018-02-22
View PDF (2 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (4 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon19/08/2016
Registered office address changed from 45 Hoghton Street Southport Merseyside Pr9 Opg to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2016-08-19
View PDF (1 pages)
dot icon07/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon28/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (12 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon05/10/2010
Previous accounting period extended from 2010-02-28 to 2010-05-31
View PDF (3 pages)
dot icon11/03/2010
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2010-03-11
View PDF (2 pages)
dot icon10/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (10 pages)
dot icon17/02/2009
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
220.22K
-
0.00
221.29K
-
2022
12
228.11K
-
0.00
268.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANNARELLA LIMITED

ANNARELLA LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNARELLA LIMITED?

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ANNARELLA LIMITED is currently Active. It was registered on 17/02/2009 .

Where is ANNARELLA LIMITED located?

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ANNARELLA LIMITED is registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL.

What does ANNARELLA LIMITED do?

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ANNARELLA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ANNARELLA LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with updates.