ANOTO LIMITED

Key Data

Status

Active

Company No.

04929995

Incorporation date

13/10/2003

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (1 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Mikyung Park as a director on 2023-12-30

View PDF (1 pages)

10/01/2024

Appointment of Mr. Hans Patrick Haywood as a director on 2023-12-30

View PDF (2 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

04/08/2023

Termination of appointment of Johannes Haglund as a director on 2023-07-28

View PDF (1 pages)

04/08/2023

Appointment of Mikyung Park as a director on 2023-07-28

View PDF (2 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

22/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

20/07/2020

Registered office address changed from Anoto 30 Stamford Street London SE1 9LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2020-07-20

View PDF (2 pages)

09/01/2020

Appointment of Johannes Haglund as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Termination of appointment of Philip Madero Hammarskiold as a director on 2019-12-31

View PDF (1 pages)

14/11/2019

Director's details changed for Philip Madero Hammarskiold on 2019-11-11

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

26/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

26/09/2019

Change of details for Anoto Group Ab (Publ.) as a person with significant control on 2019-09-26

View PDF (2 pages)

13/09/2019

Change of details for Anoto Group Ab (Publ.) as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2019

Director's details changed for Philip Madero Hammarskioold on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of Seunghoon Song as a director on 2019-03-29

View PDF (1 pages)

02/04/2019

Appointment of Philip Madero Hammarskioold as a director on 2019-03-29

View PDF (2 pages)

20/11/2018

Registered office address changed from Forest View Crockford Lane Chineham Park Basingstoke Hampshire RG24 8QZ United Kingdom to Anoto 30 Stamford Street London SE1 9LQ on 2018-11-20

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

30/08/2018

Termination of appointment of Joonhee Won as a director on 2018-08-22

View PDF (1 pages)

11/06/2018

Appointment of Seunghoon Song as a director on 2018-06-11

View PDF (2 pages)

20/12/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

19/12/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

08/12/2017

Termination of appointment of James Llewellin Shannon as a director on 2017-11-29

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

17/01/2017

Termination of appointment of Frank Lucero as a director on 2016-08-01

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/07/2016

Appointment of Mr Joonhee Won as a director on 2016-07-07

View PDF (2 pages)

11/07/2016

Appointment of Mr Frank Lucero as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Director's details changed for James Llewellin Shannon on 2016-07-07

View PDF (2 pages)

09/06/2016

Termination of appointment of Karl Wiersholm as a director on 2016-06-08

View PDF (1 pages)

09/06/2016

Termination of appointment of Stein Revelsby as a director on 2016-06-08

View PDF (1 pages)

14/03/2016

Registered office address changed from Rosewood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8UT to Forest View Crockford Lane Chineham Park Basingstoke Hampshire RG24 8QZ on 2016-03-14

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

24/07/2015

Appointment of Karl Wiersholm as a director on 2015-05-13

View PDF (2 pages)

21/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

21/05/2015

Termination of appointment of Ian Robert Bakewell as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Ian Robert Bakewell as a secretary on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Dan Wahrenberg as a director on 2015-05-13

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

23/05/2013

Certificate of change of name

View PDF (3 pages)

14/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/05/2013

Appointment of Mr Stein Revelsby as a director

View PDF (2 pages)

01/05/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

01/05/2013

Appointment of Mr Dan Wahrenberg as a director

View PDF (2 pages)

27/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Registered office address changed from 5 Aziz Court Parkhill Winchester Hampshire SO21 3QX on 2011-03-10

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Ian Robert Bakewell on 2010-10-13

View PDF (2 pages)

14/10/2010

Director's details changed for James Llewellin Shannon on 2010-10-13

View PDF (2 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (14 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/11/2008

Return made up to 13/10/08; full list of members

View PDF (5 pages)

07/11/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

01/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/03/2006

Registered office changed on 23/03/06 from: birchwood house cowesfield green white parish salisbury SP5 2QS

View PDF (1 pages)

10/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

08/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

05/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (19 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

21/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
Bakewell, Ian Robert	Director	21/04/2005 - 30/04/2015	2
Shannon, James Llewellin	Director	13/10/2003 - 29/11/2017	2
Wiersholm, Karl	Director	13/05/2015 - 08/06/2016	2
Haglund, Johannes	Director	08/01/2020 - 28/07/2023	-
Madero Hammarskiold, Philip	Director	29/03/2019 - 31/12/2019	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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

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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 ANOTO LIMITED

ANOTO LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTO LIMITED?

ANOTO LIMITED is currently Active. It was registered on 13/10/2003 .

Where is ANOTO LIMITED located?

ANOTO LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does ANOTO LIMITED do?

ANOTO LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ANOTO LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.