Menna Overview
Here’s a quick overview of ANNWEN LIMITED 👀 — a Swansea based business that started in 2020.
ANNWEN LIMITED
- Company statusactive
- Company No12764345
- Age6 years 4 months Incorporated 23 July 2020
- Officers2
Address
11 Wind Street, Swansea, SA1 1DP, Wales
ANNWEN LIMITED is an active company incorporated on 23 July 2020 and based in Swansea, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 30 Jun 2026
Gazette Filings Brought Up To Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 20 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2021
Capital Allotment Shares
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2020
Incorporation Company
6 Years Ago on 23 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Anthony Patrick Thomson | director | Aug 1966 | 23 Jul 2020 |
| WARREN, Frederick James Robert | director | Apr 1978 | 13 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Patrick Thomson Henderson | Aug 1966 | 23 Jul 2020 |
| Mr Anthony Patrick Thomson Henderson | Aug 1966 | 23 Jul 2020 |
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WARREN, Frederick James Robert are mutual persons.
WARREN, Frederick James Robert are mutual persons.
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MARSHALL, Huw are mutual persons.
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Menna Overview
Here’s a quick overview of ANNWEN LIMITED 👀 — a Swansea based business that started in 2020.