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ANNISA INTELLIGENCE LIMITED

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ANNISA INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

07007068

Incorporation date

02/09/2009

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

43 Berkeley Square, London W1J 5APCopy
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Latest events (Record since 02/09/2009)
dot icon16/12/2025
Termination of appointment of Samantha Murray as a director on 2025-12-16
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon21/07/2023
Appointment of Mr Asa James Sims as a director on 2023-07-10
View PDF (2 pages)
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (11 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon16/11/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/10/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon20/03/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/02/2020
Registered office address changed from 88 - 90 Hatton Garden Office 36 London EC1N 8PG to 43 Berkeley Square London W1J 5AP on 2020-02-24
View PDF (1 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (4 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon01/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon23/10/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon01/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/10/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon01/02/2012
Registered office address changed from , 41 School Meadow, Guildford, Surrey, GU2 8GY, United Kingdom on 2012-02-01
View PDF (1 pages)
dot icon19/12/2011
Termination of appointment of Asa Sims as a director
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Director's details changed for Mr Asa James Sims on 2011-09-01
View PDF (3 pages)
dot icon02/10/2011
Director's details changed for Miss Samantha Annis Murray on 2011-09-01
View PDF (2 pages)
dot icon17/08/2011
Registered office address changed from , the Atrium Curtis Road, Dorking, Surrey, RH4 1XA on 2011-08-17
View PDF (1 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon20/04/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon09/11/2010
Statement of capital following an allotment of shares on 2010-10-26
View PDF (4 pages)
dot icon14/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/07/2010
Change of name notice
View PDF (2 pages)
dot icon25/06/2010
Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 2010-06-25
View PDF (2 pages)
dot icon16/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2010
Change of name notice
View PDF (2 pages)
dot icon02/09/2009
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+108.08 % *

* during past year

Cash in Bank

£860,273.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
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
2
421.43K
-
0.00
413.44K
-
2022
2
477.31K
-
0.00
860.27K
-
2022
2
477.31K
-
0.00
860.27K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

477.31K £Ascended13.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

860.27K £Ascended108.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Samantha Murray
Director
02/09/2009 - 16/12/2025
3
Sims, Asa
Director
02/09/2009 - 18/12/2011
-
Sims, Asa James
Director
10/07/2023 - Present
-

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 ANNISA INTELLIGENCE LIMITED

ANNISA INTELLIGENCE LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at 43 Berkeley Square, London W1J 5AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNISA INTELLIGENCE LIMITED?

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ANNISA INTELLIGENCE LIMITED is currently Active. It was registered on 02/09/2009 .

Where is ANNISA INTELLIGENCE LIMITED located?

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ANNISA INTELLIGENCE LIMITED is registered at 43 Berkeley Square, London W1J 5AP.

What does ANNISA INTELLIGENCE LIMITED do?

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ANNISA INTELLIGENCE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ANNISA INTELLIGENCE LIMITED have?

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ANNISA INTELLIGENCE LIMITED had 2 employees in 2022.

What is the latest filing for ANNISA INTELLIGENCE LIMITED?

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The latest filing was on 16/12/2025: Termination of appointment of Samantha Murray as a director on 2025-12-16.