General information

Name:

Anne Perry Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 07130627

Incorporation date: 2010-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07130627 14 years ago, Anne Perry Limited was set up as a Private Limited Company. Its active registration address is 27 Mortimer Street, London. This company's classified under the NACE and SIC code 90030 and has the NACE code: Artistic creation. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-24.

We have a number of three directors supervising this specific company at the moment, specifically Nigel J., Thomas K. and Margaret D. who have been utilizing the directors obligations since 11th April 2023. At least one secretary in this firm is a limited company, specifically Blg Registrars Limited.

Executives who have control over this firm are as follows: Frances H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nigel J.

Role: Director

Appointed: 11 April 2023

Latest update: 3 January 2024

Thomas K.

Role: Director

Appointed: 11 April 2023

Latest update: 3 January 2024

Margaret D.

Role: Director

Appointed: 11 April 2023

Latest update: 3 January 2024

Role: Corporate Secretary

Appointed: 20 January 2010

Address: Mortimer St, London, W1T 3BL, United Kingdom

Latest update: 3 January 2024

People with significant control

Frances H.
Notified on 18 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry R.
Notified on 18 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan R.
Notified on 18 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anne P.
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/01/18 (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
14
Company Age

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