Annoushka Limited
Company Profile
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SmallAnnoushka Limited
06370631•Private Limited With Share Capital
Annoushka Limited, 41 Cadogan Gardens, London, SW32TB
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Incorporated
13/09/2007
Company Age
18 years
Directors
3
Employees
63
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Annoushka Limited (06370631) is a private limited with share capital incorporated on 13/09/2007 (18 years old) and registered in london, SW32TB. The company operates under SIC code 82990 and is classified as Small.
The brand was founded in 2009 by entrepreneur and designer annoushka ducas mbe and is now a global name, with boutiques in chelsea, mayfair and at the mandarin oriental hong kong as well as concessions in some of the world’s most famous department stores including harrods, harvey nichols and liberty...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/09/2007
SW32TB
63 employees
Financial Overview
Total Assets
£5.27M
Liabilities
£6.22M
Net Assets
£-955.8K
Turnover
£9.41M
Cash
£215.3K
Key Metrics
63
Employees
3
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2019
Change Sail Address Company With New Address
Category:Address
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2015
Legacy
Category:Capital
Date:16-07-2015
Legacy
Category:Insolvency
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Officers
Date:12-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Memorandum Articles
Category:Incorporation
Date:07-07-2008
Legacy
Category:Capital
Date:03-07-2008
Legacy
Category:Capital
Date:03-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Accounts
Date:29-05-2008
Memorandum Articles
Category:Incorporation
Date:18-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Address
Date:11-03-2008
Incorporation Company
Category:Incorporation
Date:13-09-2007
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
41 Cadogan Gardens, London, Sw3 2Tb, SW32TBRegistered
Related Companies
10
Contact
08001381659customerservices@annoushka.comoffers@annoushka.comorders@annoushka.comsubscriptions@annoushka.comannoushka.com
Annoushka Limited, 41 Cadogan Gardens, London, SW32TB