Introduction
Watch Company
A
ANELLA LIMITED
ANELLA LIMITED is an active company incorporated on 3 November 2016 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANELLA LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10460085
LTD Company
Age
9 Years
Incorporated 3 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
2 Royston Road Richmond, TW10 6LT,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASSADONE, Andrew Kirkland
ActiveRoyston Road, RichmondTW10 6LT
Born June 1957
Director
Appointed 03 Nov 2016
BASSADONE, Andrew Kirkland
Royston Road, RichmondTW10 6LT
Born June 1957
Director
03 Nov 2016
Active
BASSADONE, Ann Charlotte
ActiveRoyston Road, RichmondTW10 6LT
Born December 1962
Director
Appointed 03 Nov 2016
BASSADONE, Ann Charlotte
Royston Road, RichmondTW10 6LT
Born December 1962
Director
03 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Kirkland Bassadone
ActiveRoyston Road, RichmondTW10 6LT
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2016
Mr Andrew Kirkland Bassadone
Royston Road, RichmondTW10 6LT
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2016
Active
Ann Charlotte Bassadone
ActiveRoyston Road, RichmondTW10 6LT
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2016
Ann Charlotte Bassadone
Royston Road, RichmondTW10 6LT
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
1 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2016