Anicca Group Ltd LEICESTER


Anicca Group Ltd is a private limited company situated at 19 Warren Park Way, Enderby, Leicester LE19 4SA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-23, this 7-year-old company is run by 2 directors.
Director Ann S., appointed on 23 June 2017. Director Darren W., appointed on 23 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-07 and the deadline for the subsequent filing is 2024-08-21. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Anicca Group Ltd Address / Contact

Office Address 19 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834687
Date of Incorporation Fri, 23rd Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (316 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Ann S.

Position: Director

Appointed: 23 June 2017

Darren W.

Position: Director

Appointed: 23 June 2017

Caroline S.

Position: Director

Appointed: 23 June 2017

Resigned: 01 May 2020

Angela L.

Position: Director

Appointed: 23 June 2017

Resigned: 22 July 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Darren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren W.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Ann S.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Caroline S.

Notified on 22 July 2019
Ceased on 25 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 22528 1713 0143 905142 
Current Assets10 27728 88411 3764 626602145
Debtors9 0527138 362721460145
Other Debtors 7137 816721  
Other
Average Number Employees During Period44422 
Corporation Tax Payable 22 2396 8732 3334 167 
Creditors11 55228 19612 4048 2654 70932
Investments Fixed Assets4 2204 2204 2204 2204 220 
Investments In Group Undertakings100100100100100 
Investments In Joint Ventures100100100100100 
Net Assets Liabilities Associates-50-50    
Net Assets Liabilities Subsidiaries-100-100    
Net Current Assets Liabilities-1 275688-1 028-3 639-4 107113
Number Shares Issued Fully Paid100100100100100100
Other Creditors5 077170341438412 
Other Taxation Social Security Payable6 4751333 2732 705  
Par Value Share111111
Percentage Class Share Held In Associate505050505050
Percentage Class Share Held In Subsidiary100100100100100100
Total Assets Less Current Liabilities2 9454 9083 192581113113
Trade Creditors Trade Payables 84247312130 
Trade Debtors Trade Receivables9 052     
Accrued Liabilities 1 620870870  

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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