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Annie Group Limited

Annie Group Limited is an active company incorporated on 12 July 2023 with the registered office located in Coventry, West Midlands. Annie Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14997781
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Jul31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 25 Cannon Park Centre
Lynchgate Road
Coventry
West Midlands
CV4 7EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Dec 1979
PSC • Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jyliving Limited
Wei Huang and Jian Zhang are mutual people.
Active
New Era Commercial Investments Limited
Wei Huang and Jian Zhang are mutual people.
Active
5D Capital London Limited
Wei Huang and Jian Zhang are mutual people.
Active
UK Hmo Max Limited
Wei Huang is a mutual person.
Active
Warwick CBD Limited
Jian Zhang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£102
Total Liabilities
-£100
Net Assets
£2
Debt Ratio (%)
98%
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 2 May 2025
Wei Huang (PSC) Appointed
7 Months Ago on 17 Mar 2025
Ms Jian Zhang (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Ms Jian Zhang (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Wei Huang (PSC) Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Incorporated
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 2 May 2025
Change of details for Ms Jian Zhang as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Notification of Wei Huang as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Cessation of Wei Huang as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Ms Jian Zhang as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 25 Jul 2024
Incorporation
Submitted on 12 Jul 2023
Repayment History
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