UKBizDB.co.uk

THEANNYSHOP LIMITED

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

This company is commonly known as Theannyshop Limited. The company was founded 12 years ago and was given the registration number 07691563. The firm's registered office is in SWAVESEY. You can find them at 80 80 Moat Way, , Swavesey, Cambridge. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THEANNYSHOP LIMITED
Company Number:07691563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:80 80 Moat Way, Swavesey, Cambridge, England, CB24 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Moat Way, Swavesey, Cambridge, England, CB24 4TR

Director01 January 2014Active
80, Moat Way, Swavesey, Cambridge, England, CB24 4TR

Director01 January 2013Active
23, Harmonds Wood Close, Broxbourne, United Kingdom, EN10 7FE

Director04 July 2011Active

People with Significant Control

Mrs Haixia Ye
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Chinese
Country of residence:England
Address:80, Moat Way, Cambridge, England, CB24 4TR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Accounts

Accounts with accounts type micro entity.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Address

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

Download
2021-08-02Address

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

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Address

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

Download
2018-07-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Address

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

Download
2018-04-24Address

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

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.