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Anniversary Trading Limited

Anniversary Trading Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Anniversary Trading Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14136842
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
100 Parliament Street
London
SW1A 2BQ
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 100 100, Parliament Street London SW1A 2BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
8
PSC • Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1970
Sir Damon Marcus Buffini
PSC • British • Lives in UK • Born in May 1962
Sir Frank McLoughlin
PSC • British • Lives in England • Born in May 1956
Sir Martin Eugene Donnelly
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Heidi Mottram is a mutual person.
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Northumbrian Overseas Investments Limited
Heidi Mottram is a mutual person.
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Centrica Plc
Heidi Mottram is a mutual person.
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Northumbrian Services Limited
Heidi Mottram is a mutual person.
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Heidi Mottram is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£188.05K
Increased by £135.88K (+260%)
Turnover
£150K
Decreased by £300K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£307.03K
Increased by £254.77K (+488%)
Total Liabilities
-£307.03K
Increased by £254.77K (+488%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Sir Frank Mcloughlin (PSC) Details Changed
7 Days Ago on 5 Nov 2025
Small Accounts Submitted
1 Month Ago on 13 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Shirley Anne Pearce (PSC) Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Janet Patricia Beer (PSC) Appointed
1 Year Ago on 31 Oct 2024
Shelagh Jane Legrave (PSC) Appointed
1 Year Ago on 31 Oct 2024
Mahnaz Akbary-Safa (PSC) Appointed
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Change of details for Sir Frank Mcloughlin as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 5 April 2025
Submitted on 13 Oct 2025
Registered office address changed from 100 100, Parliament Street London SW1A 2BQ England to 100 Parliament Street London SW1A 2BQ on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Sanctuary Buildings 20 Great Smith Street London SW1P 3BT United Kingdom to 100 100, Parliament Street London SW1A 2BQ on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Shirley Anne Pearce as a person with significant control on 16 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Notification of Janet Patricia Beer as a person with significant control on 31 October 2024
Submitted on 9 Jan 2025
Notification of Mahnaz Akbary-Safa as a person with significant control on 31 October 2024
Submitted on 8 Jan 2025
Notification of Shelagh Jane Legrave as a person with significant control on 31 October 2024
Submitted on 8 Jan 2025
Accounts for a small company made up to 5 April 2024
Submitted on 13 Sep 2024
Repayment History
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