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Anna Alla Limited

Anna Alla Limited is an active company incorporated on 11 November 2005 with the registered office located in Kettering, Northamptonshire. Anna Alla Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05620265
Private limited company
Age
19 years
Incorporated 11 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Timsons Business Centre
Bath Road
Kettering
Northants
NN16 8NQ
England
Same address for the past 9 years
Telephone
02076290972
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Mar 1976
Director • Entrepreneur • British • Lives in England • Born in Sep 1972
Director • Agricultural Entrepreneur • Italian • Lives in Italy • Born in Oct 1983
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Chicks Limited
Alla Ouvarova and Anna Richey are mutual people.
Active
Sun Fung Food Products Limited
AFP Services Limited is a mutual person.
Active
Sweet Freedom Limited
AFP Services Limited is a mutual person.
Active
Healthy Kids Limited
AFP Services Limited is a mutual person.
Active
L & N Hair & Beauty Supplies Limited
AFP Services Limited is a mutual person.
Active
The Recovery Centre Limited
AFP Services Limited is a mutual person.
Active
V&H Limited
AFP Services Limited is a mutual person.
Active
Tudor Drinks Ltd
AFP Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£333.07K
Increased by £199.51K (+149%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.06M
Increased by £1.18M (+134%)
Total Liabilities
-£1.18M
Increased by £603.51K (+104%)
Net Assets
£879.83K
Increased by £578.79K (+192%)
Debt Ratio (%)
57%
Decreased by 8.45% (-13%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Miss Alla Ouvarova Details Changed
3 Months Ago on 25 Jul 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
Anna Richey (PSC) Resigned
7 Months Ago on 2 Apr 2025
Alla Ouvarova (PSC) Resigned
7 Months Ago on 2 Apr 2025
Eurovo Srl (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Federico Lionello Appointed
7 Months Ago on 2 Apr 2025
Mr Filippo Calvaresi Appointed
7 Months Ago on 2 Apr 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Director's details changed for Miss Alla Ouvarova on 25 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Satisfaction of charge 1 in full
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Notification of Eurovo Srl as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Cessation of Anna Richey as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Repayment History
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