Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Annecto UK Limited
- Incorporated
- 3 October 2012 (14 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 3 Courtyard Offices Braxted Park RoadGreat BraxtedWithamCM8 3GA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
American
Born November 1963
Officer history (3 former)
15 September 2026
8 June 2018
Resigned Bretherton, Sandra as Director
21 May 2018
Resigned Hayler, Kevin Richard William as Director
15 May 2018
15 May 2018
12 October 2012
Appointed Bretherton, Sandra as Director
3 October 2012
Appointed Hayler, Kevin Richard William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07710467
Former controllers (1)
1 January 2017
Ceased Kevin William Richard Hayler — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Annecto UK Limited This company Owns 75–100% of shares
Paynetworx Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 24 March 2025 |
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