Ann Wiberg Limited in 349 Regents Park Road LONDON

Ann Wiberg Limited LONDON

Ann Wiberg started in year 1999 as Private Limited Company with registration number 03860381. The Ann Wiberg company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at First Floor, Winston House. Postal code: N3 1DH.

There is a single director in the company at the moment - Ann W., appointed on 18 October 1999. In addition, a secretary was appointed - Caroline V., appointed on 18 October 1999. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Ann Wiberg Limited Address / Contact

Office Address	First Floor, Winston House
Office Address2	349 Regents Park Road
Town	London
Post code	N3 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03860381
Date of Incorporation	Mon, 18th Oct 1999
Industry	Wholesale of clothing and footwear
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Caroline V.

Position: Secretary

Appointed: 18 October 1999

Ann W.

Position: Director

Appointed: 18 October 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1999

Resigned: 18 October 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 1999

Resigned: 18 October 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ann W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ann W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	401	309	212	212	212	212	212	212

Other
Average Number Employees During Period		1		1	1	1	1	1
Creditors	48 871	48 871	48 871	48 871	48 871	48 871	48 871	48 871
Net Current Assets Liabilities	-48 470	-48 562	-48 659	-48 659	-48 659	-48 659	-48 659	-48 659
Other Creditors	48 871	48 871	48 871	48 871	48 871	48 871	48 871	48 871
Total Assets Less Current Liabilities	-48 470	-48 562	-48 659	-48 659	-48 659	-48 659	-48 659	-48 659

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 20, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 18, 2004 (Secretary's particulars changed)	annual return
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 18, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 14, 2003 (Secretary's particulars changed)	annual return
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, November 2002	accounts	Free Download (4 pages)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (4 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 6th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 6th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2000 filed on: 6th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 6th, September 2000	accounts	Free Download (2 pages)

Ann Wiberg Limited LONDON

Ann Wiberg Limited Address / Contact

Company Information / Profile

Company staff

Caroline V.

Ann W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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