About

Registered Number: 06984338
Date of Incorporation: 07/08/2009 (10 years and 5 months ago)
Company Status: Active
Registered Address: 19 Warren Park Way, Enderby, Leicester, LE19 4SA

 

Founded in 2009, Anicca Digital Ltd are based in Leicester. The current directors of this organisation are listed as Simmonds, Ann Marie, Spence, Caroline Ruth, Wynn, Darren James, Longman, Angela Dawn, Winslow-fowler, Alexander at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, Ann Marie 07 August 2009 - 1
WYNN, Darren James 01 March 2015 - 1
LONGMAN, Angela Dawn 02 May 2017 22 July 2019 1
WINSLOW-FOWLER, Alexander 07 August 2009 30 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Ann Marie Simmonds/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 September 2019
PSC04 - N/A 12 September 2019
TM01 - Termination of appointment of director 19 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 28 August 2017
AP01 - Appointment of director 05 May 2017
AA - Annual Accounts 04 May 2017
CH01 - Change of particulars for director 28 April 2017
MR01 - N/A 28 March 2017
MR01 - N/A 10 March 2017
MR04 - N/A 03 March 2017
CS01 - N/A 18 August 2016
MR01 - N/A 08 July 2016
AA - Annual Accounts 19 April 2016
MR01 - N/A 07 December 2015
AA - Annual Accounts 15 November 2015
AP01 - Appointment of director 19 October 2015
AR01 - Annual Return 04 October 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 04 September 2014
CH01 - Change of particulars for director 09 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 31 May 2013
SH01 - Return of Allotment of shares 17 May 2013
AA01 - Change of accounting reference date 08 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 21 May 2012
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
NEWINC - New incorporation documents 07 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2017 Outstanding

N/A

A registered charge 08 July 2016 Outstanding

N/A

A registered charge 04 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.