Company Profile
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UnknownAnnuity Direct Limited
06121221•Private Limited With Share Capital
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP
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Incorporated
21/02/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Annuity Direct Limited (06121221) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in tadworth, KT206RP. The company operates under SIC code 70221 - financial management.
Annuity direct limited is an investment management company based out of oakhill house tonbridge road hildenborough, tonbridge, united kingdom.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 21/02/2007
KT206RP
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2015
Change Of Name Notice
Category:Change Of Name
Date:02-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2011
Change Of Name Notice
Category:Change Of Name
Date:04-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Auditors Resignation Company
Category:Auditors
Date:15-11-2007
Legacy
Category:Accounts
Date:08-08-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT206RPRegistered
Related Companies
7
Contact
01983824370
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT206RP