Annina Vogel Limited in Maida Vale LONDON

Annina Vogel Limited LONDON

Founded in 2009, Annina Vogel, classified under reg no. 06793760 is an active company. Currently registered at 7 Plaza Parade NW6 5RP, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Annina V., appointed on 16 January 2009. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Ian D.. There were no ex secretaries.

Annina Vogel Limited Address / Contact

Office Address	7 Plaza Parade
Office Address2	Maida Vale
Town	London
Post code	NW6 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06793760
Date of Incorporation	Fri, 16th Jan 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Annina V.

Position: Director

Appointed: 16 January 2009

Ian D.

Position: Director

Appointed: 16 January 2009

Resigned: 16 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Annina V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Annina V.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2023/02/01 filed on: 8th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 8th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/16 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from 22B Lambolle Road London NW3 4HP on 2022/03/30 to 7 Plaza Parade Maida Vale London NW6 5RP filed on: 30th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/16 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/16 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/16 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/16 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 14th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2010/01/31 filed on: 25th, March 2010	accounts	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 5th, March 2010	annual return	Free Download (4 pages)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2009	incorporation	Free Download (19 pages)
288b	On 2009/01/16 Appointment terminated director filed on: 16th, January 2009	officers	Free Download (1 page)