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Anna Nina Ltd

Anna Nina Ltd is an active company incorporated on 2 July 2024 with the registered office located in Guildford, Surrey. Anna Nina Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15814374
Private limited company
Age
1 year 4 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 April 2026 (4 months remaining)
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1986
Director • Dutch • Lives in Netherlands • Born in Apr 1984
Anna + Nina Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Anna Nina 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
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Anna + Nina Holding B.V. (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Nina Swan Poot (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Anna Louisa De Lanoy Meijer (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 Jul 2024
Incorporated
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 25 Aug 2025
Cessation of Nina Swan Poot as a person with significant control on 15 July 2024
Submitted on 1 Aug 2025
Notification of Anna + Nina Holding B.V. as a person with significant control on 15 July 2024
Submitted on 1 Aug 2025
Cessation of Anna Louisa De Lanoy Meijer as a person with significant control on 15 July 2024
Submitted on 1 Aug 2025
Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Incorporation
Submitted on 2 Jul 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 2 Jul 2024
Repayment History
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