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Anna Mason London Ltd

Anna Mason London Ltd is a liquidation company incorporated on 8 May 2024 with the registered office located in Bedworth, Warwickshire. Anna Mason London Ltd was registered 1 year 6 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
15709152
Private limited company
Age
1 year 6 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 8 February 2026 (2 months remaining)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 33 Upper Tooting Park London SW17 7SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Mrs Anna Sarah Karen Wynne-Williams
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Financials
Anna Mason London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mrs Anna Sarah Karen Wynne-Williams (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Incorporated
1 Year 6 Months Ago on 8 May 2024
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Documents
Statement of affairs
Submitted on 16 Sep 2025
Registered office address changed from 33 Upper Tooting Park London SW17 7SN United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 16 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 14 May 2025
Change of details for Mrs Anna Sarah Karen Wynne-Williams as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 28 May 2024
Repayment History
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