Ann Summers (Ireland) Holdings Limited
Company Profile
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MicroAnn Summers (ireland) Holdings Limited
13720300•Private Limited With Share Capital
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG
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Incorporated
03/11/2021
Company Age
4 years
Directors
3
Employees
23
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ann Summers (ireland) Holdings Limited (13720300) is a private limited with share capital incorporated on 03/11/2021 (4 years old) and registered in surrey, CR30GG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/11/2021
CR30GG
23 employees
Financial Overview
Total Assets
£836.5K
Liabilities
£3.38M
Net Assets
£-2.55M
Turnover
£1.57M
Cash
£72.6K
Key Metrics
23
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Restoration Order Of Court
Category:Restoration
Date:09-09-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:22-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:03-11-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date22/03/2025
Latest Accounts29/06/2024
Trading Addresses
Gold Group House, Godstone Road, Whyteleafe, CR30GGRegistered
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Contact
Gold Group House Godstone Road, Whyteleafe, Surrey, CR30GG