ANNECTO LEGAL LIMITED

Key Data

Status

Active

Company No.

08370254

Incorporation date

22/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2013)

27/02/2026

Resolutions

View PDF (1 pages)

26/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2026

Change of share class name or designation

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

05/09/2024

Change of details for Mr Mark Beaumont as a person with significant control on 2024-09-05

View PDF (2 pages)

18/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

25/10/2023

Director's details changed for Mr Mark James Beaumont on 2023-10-14

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

07/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

16/06/2022

Change of details for Mr Mark Beaumont as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Mark James Beaumont on 2022-06-16

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

26/01/2021

Change of details for Mr Mark Beaumont as a person with significant control on 2021-01-01

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

17/11/2020

Change of details for Mr Mark Beaumont as a person with significant control on 2020-11-17

View PDF (2 pages)

17/11/2020

Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on 2020-11-17

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

03/07/2020

Director's details changed for Mr Mark James Beaumont on 2020-06-26

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Mark James Beaumont on 2018-12-17

View PDF (2 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

21/11/2017

Director's details changed for Mr Mark James Beaumont on 2017-11-01

View PDF (2 pages)

21/11/2017

Change of details for Mr Mark Beaumont as a person with significant control on 2017-11-01

View PDF (2 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

23/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

15/02/2016

Termination of appointment of Michael James Lent as a director on 2016-02-01

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/08/2015

Appointment of Mr Michael James Lent as a director on 2015-04-01

View PDF (2 pages)

13/07/2015

Termination of appointment of Nicholas Kenneth Edmondson as a director on 2015-07-01

View PDF (1 pages)

27/03/2015

Sub-division of shares on 2014-11-12

View PDF (5 pages)

27/03/2015

Statement of capital following an allotment of shares on 2014-11-12

View PDF (4 pages)

27/03/2015

Resolutions

View PDF (2 pages)

19/03/2015

Resolutions

View PDF (41 pages)

13/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

13/02/2015

Director's details changed for Mr Mark James Beaumont on 2015-01-01

View PDF (2 pages)

19/11/2014

Appointment of Mr Philip Anthony Hayes as a director on 2014-11-11

View PDF (2 pages)

19/11/2014

Appointment of Mr Steven John Brindley as a director on 2014-11-11

View PDF (2 pages)

04/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

15/01/2014

Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG England on 2014-01-15

View PDF (1 pages)

08/10/2013

Appointment of Mr Nicholas Kenneth Edmondson as a director

View PDF (2 pages)

15/03/2013

Registered office address changed from Field Cottage Ironsbottom Reigate Surrey RH2 8PT on 2013-03-15

View PDF (1 pages)

04/02/2013

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom on 2013-02-04

View PDF (2 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (4 pages)

04/02/2013

Resolutions

View PDF (2 pages)

04/02/2013

Termination of appointment of Matthew Newman as a director

View PDF (2 pages)

04/02/2013

Appointment of Mark James Beaumont as a director

View PDF (3 pages)

04/02/2013

Appointment of Sally Margaret Dunscombe as a director

View PDF (3 pages)

22/01/2013

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.28 % *

* during past year

Cash in Bank

£154,805.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
108.62K
-
0.00
141.13K
-

2022
4
136.77K
-
0.00
149.88K
-

2023
4
131.05K
-
0.00
154.81K
-

2023
4
131.05K
-
0.00
154.81K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

131.05K £-4.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.81K £3.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lent, Michael James	Director	01/04/2015 - 01/02/2016	7
Brindley, Steven John	Director	11/11/2014 - Present	12
Sally Margaret Dunscombe	Director	25/01/2013 - Present	18
Hayes, Philip Anthony	Director	11/11/2014 - Present	14
Newman, Matthew Francis	Director	22/01/2013 - 25/01/2013	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About ANNECTO LEGAL LIMITED

ANNECTO LEGAL LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at 106 Kennedy Building Murray Street, Manchester M4 6HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNECTO LEGAL LIMITED?

ANNECTO LEGAL LIMITED is currently Active. It was registered on 22/01/2013 .

Where is ANNECTO LEGAL LIMITED located?

ANNECTO LEGAL LIMITED is registered at 106 Kennedy Building Murray Street, Manchester M4 6HS.

What does ANNECTO LEGAL LIMITED do?

ANNECTO LEGAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANNECTO LEGAL LIMITED have?

ANNECTO LEGAL LIMITED had 4 employees in 2023.

What is the latest filing for ANNECTO LEGAL LIMITED?

The latest filing was on 27/02/2026: Resolutions.