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Anago Software Ltd

15829046

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 09/07/2024

Compliance

Next accounts due

09/08/2026

Overdue

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Julie Koegenboeg

director · Since 01/10/2025

DUTCH · NETHERLANDS · Age 41

Kim Alexandra Meadowcroft

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Thomas Frederick Richard Morrell

director · Since 04/08/2026

BRITISH · ENGLAND · Age 42

Julie Koegenboeg

director · Since 01/10/2025

Dutch · Netherlands · Age 41

Kim Alexandra Meadowcroft

director · Since 01/10/2025

British · England · Age 34

Thomas Frederick Richard Morrell

director · Since 04/08/2026

British · England · Age 42

Former

Thomas De Nooij

director · Resigned 01/10/2025

Antoinetta Van Der Velden

director · Resigned 01/10/2025

Persons with Significant Control

Former PSCs

Mr Thomas De Nooij

Ceased 01/10/2025

Mrs Antoinetta Van Der Velden

Ceased 01/10/2025

PSC Statements

no individual or entity with signficant control· 08/06/2026

Change History

officer appointedKOEGENBOEG, Julie
2026-09-11
officer appointedMEADOWCROFT, Kim Alexandra
2026-09-11
officer appointedMORRELL, Thomas Frederick Richard
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1The Pavilions
2026-09-11

THE PAVILIONS

post townBristol
2026-09-11

BRISTOL

Filing History21 filings

PSC08

notification of a person with significant control statement

11/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
PSC07

cessation of a person with significant control

27/03/20261 page · PDF
PSC07

cessation of a person with significant control

27/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
RESOLUTIONS

resolution

27/11/20253 pages · PDF
MA

memorandum articles

27/11/202523 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
PSC changed

change to a person with significant control

15/10/20252 pages · PDF
PSC changed

change to a person with significant control

15/10/20252 pages · PDF
Director details changed

change person director company with change date

15/10/20252 pages · PDF
Director details changed

change person director company with change date

15/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20254 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20251 page · PDF
Accounts date changed

change account reference date company current extended

28/10/20241 page · PDF
Incorporated

incorporation company

09/07/202436 pages · PDF