Ann Retail Group Ltd. LONDON


Ann Retail Group Ltd. is a private limited company situated at 27 Devonshire Drive, London SE10 8JZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-08, this 4-year-old company is run by 1 director.
Director Venice M., appointed on 08 July 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710). According to official database there was a name change on 2019-11-01 and their previous name was Anne Group Ltd.
The latest confirmation statement was sent on 2023-07-07 and the date for the next filing is 2024-07-21. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ann Retail Group Ltd. Address / Contact

Office Address 27 Devonshire Drive
Town London
Post code SE10 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12090411
Date of Incorporation Mon, 8th Jul 2019
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Venice M.

Position: Director

Appointed: 08 July 2019

Francis M.

Position: Director

Appointed: 05 September 2019

Resigned: 23 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Venice M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Francis M. This PSC has significiant influence or control over the company,.

Venice M.

Notified on 8 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Francis M.

Notified on 5 September 2019
Ceased on 20 March 2020
Nature of control: significiant influence or control

Company previous names

Anne Group November 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets8 3984 9912 955 
Net Assets Liabilities11 2409 3746 0246 024
Cash Bank On Hand  6 0246 024
Other
Average Number Employees During Period211 
Creditors74   
Depreciation Amortisation Impairment Expense796   
Fixed Assets2 9164 3833 069 
Net Current Assets Liabilities8 3244 9902 955 
Other Operating Expenses Format217 027   
Profit Loss-33 793   
Raw Materials Consumables Used10 300   
Staff Costs Employee Benefits Expense6 691   
Total Assets Less Current Liabilities11 2406 7046 024 
Turnover Revenue1 021   
Number Shares Allotted   2
Par Value Share   3 012

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to July 31, 2023
filed on: 29th, April 2024
Free Download (2 pages)

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