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ANN Summers Ip Limited

ANN Summers Ip Limited is an active company incorporated on 3 November 2021 with the registered office located in Whyteleafe, Surrey. ANN Summers Ip Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13721223
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jul ⟶ 29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about ANN Summers Ip Limited
Contact
Address
Gold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
United Kingdom
Same address since incorporation
Telephone
0333 4406969
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Edward Boyle
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
Vanessa Julia Young
Director • British • Lives in UK • Born in Jun 1967
Kristina Moln-Page
Director • Finance Director • British • Lives in England • Born in Apr 1988
Susan Maria Hollins
Director • Managing Director • British • Lives in England • Born in Dec 1968
ANN Summers Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Summers (UK) Holdings Limited
Vanessa Julia Young, John Edward Boyle, and 1 more are mutual people.
Active
ANN Summers (Ireland) Holdings Limited
Vanessa Julia Young, John Edward Boyle, and 1 more are mutual people.
Active
ANN Summers Ltd
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
Knickerbox Ii Limited
John Edward Boyle and Susan Maria Hollins are mutual people.
Active
GHPH Holdings Limited
Vanessa Julia Young and John Edward Boyle are mutual people.
Active
West Ham United Football Club Limited
Vanessa Julia Young is a mutual person.
Active
Greenwich House Properties Limited
John Edward Boyle is a mutual person.
Active
York Place Investments Limited
John Edward Boyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£142.36K
Increased by £61.89K (+77%)
Net Assets
-£142.36K
Decreased by £61.89K (+77%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Susan Maria Hollins Details Changed
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Apr 2025
Ms Kristina Moln-Page Appointed
5 Months Ago on 5 Apr 2025
John Edward Boyle Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Jacqueline Gold Resigned
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Director's details changed for Mrs Susan Maria Hollins on 1 May 2025
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 11 Apr 2025
Termination of appointment of John Edward Boyle as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Ms Kristina Moln-Page as a director on 5 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 137212230003, created on 23 August 2024
Submitted on 29 Aug 2024
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Repayment History
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