Anne'S Day Ltd

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Micro

Anne's Day Ltd

11044785•Private Limited With Share Capital

4Th Floor, 22 Southwark Bridge Road, London, SE19HF
Website01179031435

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Incorporated

02/11/2017

Company Age

8 years

Directors

3

Employees

8

SIC Code

72190

Risk

high risk

Company Overview

Registration, classification & business activity

Anne's Day Ltd (11044785) is a private limited with share capital incorporated on 02/11/2017 (8 years old) and registered in london, SE19HF. The company operates under SIC code 72190 and is classified as Micro.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 02/11/2017
SE19HF
8 employees

Financial Overview

Total Assets

£4.09M

Liabilities

£1.25M

Net Assets

£2.83M

Est. Turnover

£3.11M

AI Estimated
Unreported
Cash

£1.72M

Key Metrics

8

Employees

3

Directors

5

Shareholders

2

Patents

1

CCJs

Board of Directors

3
V
valentina valentinova milanova
director
D
daniel thomas bradley
director
D
dominic dodd
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Resolution
Category:Resolution
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Incorporation Company
Category:Incorporation
Date:02-11-2017

Innovate Grants

3

This company received a grant of £99788.0 for Feasibility Study Of A Predictive Algorithm For Cervical Cancer Risk Stratification And Prevention. The project started on 01/09/2025 and ended on 31/08/2026.

This company received a grant of £210770.3 for Designing A Novel, Flushable And Biodegradable Applicator For An Innovative Menstrual Tampon. The project started on 01/07/2022 and ended on 30/06/2023.

+1 more grants available

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months4
60 Months17

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 22 Southwark Bridge Road, London, Se1 9Hf, SE19HFRegistered
Cc110, Cocoa Studios, Biscuit Factory, London, SE164DG

Contact

01179031435
annesgc.com
4Th Floor, 22 Southwark Bridge Road, London, SE19HF