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ANNE THIERRY LTD

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

This company is commonly known as Anne Thierry Ltd. The company was founded 4 years ago and was given the registration number 12127776. The firm's registered office is in LONDON. You can find them at Q12 Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ANNE THIERRY LTD
Company Number:12127776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q12, Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST

Director23 January 2023Active
Q12, Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST

Secretary29 July 2019Active
Q12, Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST

Director29 July 2019Active
Q12, Billingsgate Market, Trafalgar Way, London, United Kingdom, E14 5ST

Director29 July 2019Active

People with Significant Control

Ilona Smilkts
Notified on:11 January 2023
Status:Active
Date of birth:January 1971
Nationality:Latvian
Country of residence:United Kingdom
Address:Q12, Billingsgate Market, London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Stein
Notified on:29 July 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Q12, Billingsgate Market, London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kestutis Bruzas
Notified on:29 July 2019
Status:Active
Date of birth:February 1986
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Q12, Billingsgate Market, London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-11-26Dissolution

Dissolved compulsory strike off suspended.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-08-01Gazette

Gazette filings brought up to date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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