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Anne's Day Ltd

Anne's Day Ltd is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Anne's Day Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11044785
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cc110, Cocoa Studios Biscuit Factory, 100 Drummond Road
London
SE16 4DG
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was Cc110, Cocoa Studios Studio Biscuit Factory, 100 Drummond Road London SE16 4DG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
42
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Aug 1993
Director • Venture Capital • British • Lives in UK • Born in Dec 1975
Director • Consultant • American • Lives in United States • Born in May 1964
Director • Entrepreneur • Bulgarian • Lives in Bulgaria • Born in Jun 1994
Director • Managing Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ombu Limited
Daniel Thomas Bradley is a mutual person.
Active
Truvi Holdings Limited
Daniel Thomas Bradley is a mutual person.
Active
Turbine Simulated Cell Technologies Ltd
Yara Hamid Alenazi is a mutual person.
Active
Coral Innovations Ltd
Daniel Thomas Bradley is a mutual person.
Active
Qure.Ai Technologies Limited
Ryan David Collins is a mutual person.
Active
Fintern Holdings Ltd
Daniel Thomas Bradley is a mutual person.
Active
Rightbrain Ai Ltd
Daniel Thomas Bradley is a mutual person.
Active
Oxford Capital Partners LLP
Daniel Thomas Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £3.89M (-69%)
Turnover
Unreported
Decreased by £1.14M (-100%)
Employees
8
Decreased by 37 (-82%)
Total Assets
£4.09M
Decreased by £3.24M (-44%)
Total Liabilities
-£1.25M
Decreased by £879K (-41%)
Net Assets
£2.83M
Decreased by £2.36M (-45%)
Debt Ratio (%)
31%
Increased by 1.59% (+5%)
Latest Activity
Yara Hamid Alenazi Resigned
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Amended Group Accounts Submitted
4 Months Ago on 6 May 2025
Ms Yara Hamid Alenazi Appointed
5 Months Ago on 12 Mar 2025
Ryan David Collins Resigned
5 Months Ago on 12 Mar 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
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Documents
Termination of appointment of Yara Hamid Alenazi as a director on 29 July 2025
Submitted on 29 Jul 2025
Second filing of a statement of capital following an allotment of shares on 18 August 2022
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 8 November 2022
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 26 August 2022
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 29 April 2019
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 9 September 2022
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 12 September 2022
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 23 September 2020
Submitted on 7 Jul 2025
Appointment of Ms Yara Hamid Alenazi as a director on 12 March 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Repayment History
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