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Ann Retail Group Ltd., SE10 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANN RETAIL GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ann Retail Group Ltd.. The company was founded 5 years ago and was given the registration number 12090411. The firm's registered office is in LONDON. You can find them at Ann Retail Group, Po Box 71543, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ANN RETAIL GROUP LTD.
Company Number:12090411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ann Retail Group, Po Box 71543, London, United Kingdom, SE10 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Devonshire Drive, London, England, SE10 8JZ

Director08 July 2019Active
Ann Retail Group, PO BOX 71543, London, United Kingdom, SE10 1ET

Director05 September 2019Active

People with Significant Control

Mr Francis Henry Mcgrath
Notified on:05 September 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Ann Retail Group, PO BOX 71543, London, United Kingdom, SE10 1ET
Nature of control:
  • Significant influence or control
Mrs Venice Anne Mcgrath
Notified on:08 July 2019
Status:Active
Date of birth:July 1990
Nationality:Australian
Country of residence:England
Address:27, Devonshire Drive, London, England, SE10 8JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-23Officers

Change person director company with change date.

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2023-04-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-29Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-30Address

Change registered office address company with date old address new address.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-07-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-11-01Resolution

Resolution.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-09-25Address

Change registered office address company with date old address new address.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Officers

Appoint person director company with name date.

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2019-07-08Incorporation

Incorporation company.

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