Company Profile
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SmallAnne's Day Ltd
11044785•Private Limited With Share Capital
4Th Floor, One Whittington Avenue, London, EC3V1LE
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Incorporated
02/11/2017
Company Age
8 years
Directors
3
Employees
8
SIC Code
72190
Risk
moderate 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, EC3V1LE. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 02/11/2017
EC3V1LE
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
1
PSCs
2
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2026
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
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 Months9
60 Months53
Exports
12 Months2
60 Months16
Risk Assessment
moderate 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, One Whittington Avenue, London, Ec3V 1Le, EC3V1LERegistered
4Th Floor, 22 Southwark Bridge Road, London, SE19HF