OpenRegistry
Companies House/Cheddar/Company profile

ANNA & ROGER LTD

Active
11425682·incorporated 2018-06-21

ANNA & ROGER LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11425682; OpenRegistry canonical ID GB-11425682-anna-roger-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 396 active companies registered in Cheddar, Somerset (postcode BS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
LILAC COTTAGE THE STREET, DRAYCOTT, CHEDDAR, SOMERSET, BS27 3TH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ANNA & ROGER LTD has 2 persons with significant control on file:

  • Mr Roger Yves Kergozou De La Boessiere born 1957 resident in England, British national. Notified 2018-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Dumicz born 1965 resident in England, Polish national. Notified 2024-06-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Roderick Hele Kergozou De La Boessiere born 1992 resident in England, English national. Notified 2018-06-21. Ceased 2018-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ANNA & ROGER LTD has previously traded as:

  • A PALMA LTD (until 2021-02-26)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cheddar: