ANNECTO UK LIMITED

Key Data

Status

Active

Company No.

08239256

Incorporation date

03/10/2012

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2012)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

08/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/11/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

23/07/2019

Change of details for Jetpay Solutions Limited as a person with significant control on 2019-03-07

View PDF (2 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/11/2018

Change of details for Jetpay Solutions Uk Limited as a person with significant control on 2016-07-05

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

07/09/2018

Notification of Jetpay Solutions Uk Limited as a person with significant control on 2016-07-05

View PDF (2 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/06/2018

Termination of appointment of Kevin Richard William Hayler as a director on 2018-05-21

View PDF (1 pages)

19/06/2018

Termination of appointment of Sandra Bretherton as a director on 2018-06-08

View PDF (1 pages)

17/05/2018

Appointment of Mr Reginald Osborn Mills as a director on 2018-05-15

View PDF (2 pages)

17/05/2018

Appointment of Mr Trent Rodney Voigt as a director on 2018-05-15

View PDF (2 pages)

09/03/2018

Registration of charge 082392560004, created on 2018-03-03

View PDF (13 pages)

03/11/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

26/10/2017

Cessation of Kevin William Richard Hayler as a person with significant control on 2017-01-01

View PDF (1 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (22 pages)

05/06/2017

Satisfaction of charge 082392560003 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 082392560002 in full

View PDF (1 pages)

19/05/2017

Second filing of Confirmation Statement dated 03/10/2016

View PDF (8 pages)

21/03/2017

Statement of capital following an allotment of shares on 2016-04-21

View PDF (3 pages)

08/12/2016

03/10/16 Statement of Capital gbp 1649.4

View PDF (6 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/10/2016

Registered office address changed from Victoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN to Suite 3 Courtyard Offices Braxted Park Road Great Braxted Witham Essex CM8 3GA on 2016-10-31

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

09/09/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

09/09/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

09/09/2015

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

17/07/2015

Registration of charge 082392560003, created on 2015-07-16

View PDF (37 pages)

14/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

13/11/2014

Sub-division of shares on 2014-10-01

View PDF (5 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

31/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

31/10/2013

Director's details changed for Mr Kevin Richard William Hayler on 2013-10-01

View PDF (2 pages)

31/10/2013

Director's details changed for Sandra Bretherton on 2013-10-01

View PDF (2 pages)

29/06/2013

Registration of charge 082392560002

View PDF (16 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/10/2012

Appointment of Sandra Bretherton as a director

View PDF (3 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

03/10/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bretherton, Sandra	Director	12/10/2012 - 08/06/2018	6
Mills, Reginald Osborn	Director	15/05/2018 - Present	14
Voigt, Trent Rodney	Director	15/05/2018 - Present	4
Hayler, Kevin Richard William	Director	03/10/2012 - 21/05/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNECTO UK LIMITED

ANNECTO UK LIMITED is an(a) Active company incorporated on 03/10/2012 with the registered office located at Suite 3 Courtyard Offices Braxted Park Road, Great Braxted, Witham, Essex CM8 3GA. 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 ANNECTO UK LIMITED?

ANNECTO UK LIMITED is currently Active. It was registered on 03/10/2012 .

Where is ANNECTO UK LIMITED located?

ANNECTO UK LIMITED is registered at Suite 3 Courtyard Offices Braxted Park Road, Great Braxted, Witham, Essex CM8 3GA.

What does ANNECTO UK LIMITED do?

ANNECTO UK LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANNECTO UK LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.