Anne Thierry Ltd is a private limited company located at Q12 Billingsgate Market, Trafalgar Way, London E14 5ST. Incorporated on 2019-07-29, this 4-year-old company is run by 1 director.
Director Ilona S., appointed on 23 January 2023.
The company is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380).
The latest confirmation statement was sent on 2022-07-28 and the date for the next filing is 2023-08-11. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Q12 Billingsgate Market |
| Office Address2 | Trafalgar Way |
| Town | London |
| Post code | E14 5ST |
| Country of origin | United Kingdom |
| Registration Number | 12127776 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 11th Aug 2023 (2023-08-11) |
| Last confirmation statement dated | Thu, 28th Jul 2022 |
Position: Director
Appointed: 23 January 2023
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Ilona S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kestutis B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ilona S.
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 29 July 2019 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kestutis B.
| Notified on | 29 July 2019 |
| Ceased on | 7 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Property Plant Equipment | 82 000 | 64 000 | 46 000 | 28 000 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 000 | 36 000 | 54 000 | 72 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 100 000 | |||
| Average Number Employees During Period | 2 | |||
| Creditors | 81 998 | 63 998 | 63 998 | 63 998 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 000 | 18 000 | 18 000 | 18 000 |
| Net Current Assets Liabilities | -81 998 | -63 998 | -63 998 | -63 998 |
| Other Creditors | 81 998 | 63 998 | 63 998 | 63 998 |
| Property Plant Equipment Gross Cost | 100 000 | 100 000 | 100 000 | |
| Total Assets Less Current Liabilities | 2 | 2 | -17 998 | -35 998 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, August 2023 |
gazette | Free Download (1 page) |
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