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Anna Grundberg Limited

Anna Grundberg Limited is an active company incorporated on 18 August 2009 with the registered office located in London, Greater London. Anna Grundberg Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06993183
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
78 York Street
London
W1H 1DP
England
Same address for the past 5 years
Telephone
02085632965
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1978
Ms Anna Margaret Grundberg
PSC • British,Swedish • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensum Consultants Limited
Anna Margaret Grundberg and Entreprenor Limited are mutual people.
Active
Grundberg Holdings Limited
Anna Margaret Grundberg and Entreprenor Limited are mutual people.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Venice Investment Limited
Entreprenor Limited is a mutual person.
Active
London Corporate Limited
Entreprenor Limited is a mutual person.
Active
Enso Ltd
Entreprenor Limited is a mutual person.
Active
Fisk & Sons Limited
Entreprenor Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82.57K
Increased by £54.02K (+189%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£134.27K
Increased by £66.87K (+99%)
Total Liabilities
-£97.42K
Increased by £46.11K (+90%)
Net Assets
£36.85K
Increased by £20.77K (+129%)
Debt Ratio (%)
73%
Decreased by 3.58% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Charge Satisfied
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Ms Anna Margaret Grundberg (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Anna Margaret Grundberg Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Ms Anna Margaret Grundberg (PSC) Details Changed
3 Years Ago on 13 Mar 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 31 Mar 2025
Satisfaction of charge 069931830001 in full
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 21 Mar 2024
Director's details changed for Ms Anna Margaret Grundberg on 1 March 2024
Submitted on 20 Mar 2024
Change of details for Ms Anna Margaret Grundberg as a person with significant control on 1 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 14 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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