Annabel London Limited in LONDON

Annabel London Limited LONDON

Annabel London started in year 2014 as Private Limited Company with registration number 08841612. The Annabel London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 17a Althea Street. Postal code: SW6 2RX.

The company has 2 directors, namely Sheila B., Annabel J.. Of them, Sheila B., Annabel J. have been with the company the longest, being appointed on 13 January 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Annabel London Limited Address / Contact

Office Address	17a Althea Street
Town	London
Post code	SW6 2RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08841612
Date of Incorporation	Mon, 13th Jan 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 19 February 2024

Sheila B.

Position: Director

Appointed: 13 January 2014

Annabel J.

Position: Director

Appointed: 13 January 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Annabel J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sheila B. This PSC owns 25-50% shares.

Annabel J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sheila B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand				6 268	5 579	4 569	26 027	11 676	19 790
Current Assets			2	20 612	16 646	19 982	40 397	39 171	69 194
Debtors			2	14 344	11 067	15 413	14 370	27 495	49 404
Net Assets Liabilities				2 638	-4 623	-1 162	-2 335	5 038	21 772
Other Debtors			2	140	57	261	2 212	2 212	4 536
Property Plant Equipment					270	423	290	106	13
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Amount Specific Advance Or Credit Directors						101	1 101	1 101	1 934
Amount Specific Advance Or Credit Made In Period Directors						101	1 000		833
Accumulated Depreciation Impairment Property Plant Equipment					90	261	444	628	721
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors				17 974	21 488	21 487	20 000	34 219	47 433
Increase From Depreciation Charge For Year Property Plant Equipment					90	171	183		93
Net Current Assets Liabilities			2	2 638	-4 842	-1 505	17 430	4 952	21 761
Other Creditors				10 336	4 831	996	20 000	1 390	1 279
Other Taxation Social Security Payable				755	8 808	9 682	12 938	16 474	29 132
Property Plant Equipment Gross Cost					360	684	734	734
Provisions For Liabilities Balance Sheet Subtotal					51	80	55	20	2
Total Additions Including From Business Combinations Property Plant Equipment					360	324	50
Total Assets Less Current Liabilities			2	2 638	-4 572	-1 082	17 720	5 058	21 774
Trade Creditors Trade Payables				6 883	7 849	10 809	7 913	16 355	17 022
Trade Debtors Trade Receivables				14 204	11 010	15 152	12 158	25 283	44 868
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AP04	On Monday 19th February 2024 - new secretary appointed filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 13th January 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 13th January 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 9th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 13th January 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 13th January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 13th January 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 9th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 13th January 2018 filed on: 21st, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 14th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 13th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 21st February 2015	capital
AD01	Change of registered office on Friday 24th January 2014 from 17 Althea Street London SW6 2RX United Kingdom filed on: 24th, January 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2014	incorporation	Free Download (7 pages)