Introduction
Watch Company
A
ANNIEM INVESTMENTS LIMITED
ANNIEM INVESTMENTS LIMITED is an active company incorporated on 29 June 2017 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ANNIEM INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10841883
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Wallace House 20 Birmingham Road Walsall, WS1 2LT,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Louise Clair
ActiveBradford Lane, StourbridgeDY9 9TF
Born May 1976
Director
Appointed 29 Jun 2017
JAMES, Louise Clair
Bradford Lane, StourbridgeDY9 9TF
Born May 1976
Director
29 Jun 2017
Active
JAMES, Steven Laurence Joseph
ActiveBradford Lane, StourbridgeDY9 9TF
Born March 1973
Director
Appointed 29 Jun 2017
JAMES, Steven Laurence Joseph
Bradford Lane, StourbridgeDY9 9TF
Born March 1973
Director
29 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Clair James
ActiveBradford Lane, StourbridgeDY9 9TF
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Mrs Louise Clair James
Bradford Lane, StourbridgeDY9 9TF
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Active
Mr Steven Laurence Joseph James
ActiveBradford Lane, StourbridgeDY9 9TF
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Mr Steven Laurence Joseph James
Bradford Lane, StourbridgeDY9 9TF
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2021
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019