Mary Anne Ltd is a private limited company that can be found at 47 Sulina Road, London SW2 4EL. Incorporated on 2021-09-22, this 2-year-old company is run by 3 directors.
Director Belina B., appointed on 22 September 2021. Director Khojesta R., appointed on 22 September 2021. Director Simone R., appointed on 22 September 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2022-09-21 and the deadline for the following filing is 2023-10-05. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 47 Sulina Road |
| Town | London |
| Post code | SW2 4EL |
| Country of origin | United Kingdom |
| Registration Number | 13636683 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 22 September 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Khojesta R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Belina B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simone R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Khojesta R.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Belina B.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simone R.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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