Anniversary Trading Limited

General information

Name:

Anniversary Trading Ltd

Office Address:

Sanctuary Buildings 20 Great Smith Street SW1P 3BT London

Number: 14136842

Incorporation date: 2022-05-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the founding of Anniversary Trading Limited, the firm which is situated at Sanctuary Buildings, 20 Great Smith Street in London. This means it's been two years Anniversary Trading has existed in the UK, as it was registered on 27th May 2022. The Companies House Registration Number is 14136842 and the postal code is SW1P 3BT. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified.

Within the company, all of director's obligations have been fulfilled by Nichola T. and Heidi M.. When it comes to these two individuals, Heidi M. has administered company the longest, having been one of the many members of officers' team since 2022.

Executives who control this firm include: Damon B. owns over 3/4 of company shares. Heidi M. has 3/4 to full of voting rights. Frank M. owns over 3/4 of company shares.

Company staff

Nichola T.

Role: Director

Appointed: 31 December 2023

Latest update: 16 March 2024

Heidi M.

Role: Director

Appointed: 27 May 2022

Latest update: 16 March 2024

People with significant control

Damon B.
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Heidi M.
Notified on 27 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Frank M.
Notified on 27 May 2022
Nature of control:
over 3/4 of shares
right to manage directors
Peter G.
Notified on 27 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Lin H.
Notified on 27 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Martin D.
Notified on 27 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Shirley P.
Notified on 27 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Tracey-Joy H.
Notified on 27 May 2022
Ceased on 31 December 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 27 May 2022
Ceased on 4 July 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 31st December 2023 (PSC07)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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