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Anna & Hubert Labs UK Limited

Anna & Hubert Labs UK Limited is an active company incorporated on 11 May 2024 with the registered office located in Warwick, Warwickshire. Anna & Hubert Labs UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15714639
Private limited company
Age
1 year 5 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
England
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was C/O Philip Lee Llp, 30th Floor Leadenhall Building 122 Leadenhall St London EC3V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Swedish • Lives in Sweden • Born in Sep 1960 • Chair Person
Secretary • Secretary
Director • Chief Executive • Swedish • Lives in Sweden • Born in Aug 1981
Director • Sales Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£7.98K
Turnover
Unreported
Employees
1
Total Assets
£23.88K
Total Liabilities
-£16.17K
Net Assets
£7.7K
Debt Ratio (%)
68%
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Goodwille Limited Appointed
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Douglas Gregor Ferguson Dunbar Appointed
1 Year 5 Months Ago on 3 Jun 2024
Bo Mattsson (PSC) Details Changed
1 Year 5 Months Ago on 11 May 2024
Bo Mattsson Details Changed
1 Year 5 Months Ago on 11 May 2024
Incorporated
1 Year 5 Months Ago on 11 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Director's details changed for Bo Mattsson on 11 May 2024
Submitted on 22 May 2025
Change of details for Bo Mattsson as a person with significant control on 11 May 2024
Submitted on 22 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 22 May 2025
Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 3 June 2024
Submitted on 4 Jul 2024
Registered office address changed from C/O Philip Lee Llp, 30th Floor Leadenhall Building 122 Leadenhall St London EC3V 4AB United Kingdom to 1 Chapel Street Warwick CV34 4HL on 13 June 2024
Submitted on 13 Jun 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 13 Jun 2024
Appointment of Goodwille Limited as a secretary on 13 June 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 11 May 2024
Repayment History
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