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ANNIBALE LIMITED

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ANNIBALE LIMITED

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Key Data

Status

Active

Company No.

05387177

Incorporation date

10/03/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 10/03/2005)
dot icon01/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (4 pages)
dot icon17/09/2025
Director's details changed for Ms Diana Lee Driscoll on 2025-09-17
View PDF (2 pages)
dot icon17/09/2025
Director's details changed for Ms Diana Lee Driscoll on 2025-09-17
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (5 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/02/2024
Appointment of Mr David Richard Backinsell as a director on 2024-02-12
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (5 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon30/06/2021
Registered office address changed from Sutherland House 4th Floor, 70 - 78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Termination of appointment of Peter Charles Bryan as a secretary on 2021-06-30
View PDF (1 pages)
dot icon22/06/2021
Registration of charge 053871770001, created on 2021-06-16
View PDF (29 pages)
dot icon22/06/2021
Registration of charge 053871770002, created on 2021-06-16
View PDF (15 pages)
dot icon03/06/2021
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Sutherland House 4th Floor, 70 - 78 West Hendon Broadway London NW9 7BT on 2021-06-03
View PDF (1 pages)
dot icon19/04/2021
Registered office address changed from 70 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2021-04-19
View PDF (1 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon02/03/2017
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 70 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 2017-03-02
View PDF (1 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/04/2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 2016-04-27
View PDF (1 pages)
dot icon01/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2015-09-04
View PDF (1 pages)
dot icon30/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon25/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-04-10
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon13/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon11/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon17/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Annalisa Ricketts on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Diana Lee Driscoll on 2010-03-17
View PDF (2 pages)
dot icon03/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon27/04/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon16/05/2008
Return made up to 10/03/08; no change of members
View PDF (7 pages)
dot icon16/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon20/03/2007
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon25/07/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon07/06/2006
Return made up to 10/03/06; full list of members
View PDF (6 pages)
dot icon22/07/2005
Registered office changed on 22/07/05 from: first floor 30 st james's street london SW1A 1HB
View PDF (1 pages)
dot icon10/03/2005
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+39.80 % *

* during past year

Cash in Bank

£68,259.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
151.52K
-
0.00
35.30K
-
2022
1
208.62K
-
0.00
48.83K
-
2023
1
266.22K
-
0.00
68.26K
-
2023
1
266.22K
-
0.00
68.26K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

266.22K £Ascended27.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.26K £Ascended39.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Annalisa Ricketts
Director
10/03/2005 - Present
-
Driscoll, Diana Lee
Director
19/01/2007 - Present
1
Bryan, Peter Charles
Secretary
09/03/2005 - 29/06/2021
21
Backinsell, David Richard
Director
12/02/2024 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANNIBALE LIMITED

ANNIBALE LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIBALE LIMITED?

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ANNIBALE LIMITED is currently Active. It was registered on 10/03/2005 .

Where is ANNIBALE LIMITED located?

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ANNIBALE LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does ANNIBALE LIMITED do?

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ANNIBALE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANNIBALE LIMITED have?

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ANNIBALE LIMITED had 1 employees in 2023.

What is the latest filing for ANNIBALE LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-28 with updates.