UKBizDB.co.uk

VICTOR ANN LIMITED

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

This company is commonly known as Victor Ann Limited. The company was founded 18 years ago and was given the registration number 05822703. The firm's registered office is in LONDON. You can find them at 52 Galaxy Building 5 Crews Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VICTOR ANN LIMITED
Company Number:05822703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Galaxy Building 5 Crews Street, London, E14 3SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 52 Galaxy Buildings 5, Crews Street, London, E14 3SP

Secretary23 May 2006Active
Flat 52 Galaxy Buildings 5, Crews Street, London, E14 3SP

Director26 June 2006Active
Flat 52, Galaxy Building, 5 Crews Street, London, E14 3SP

Director14 June 2006Active
Flat 15, Galaxy Building, 5 Crews Street, London, E14 3SP

Secretary23 May 2006Active
Flat 15, Galaxy Building, 5 Crews Street, London, E14 3SP

Secretary22 May 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary19 May 2006Active
Flat 15, Galaxy Building, 5 Crews Street, London, E14 3SP

Director22 May 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director19 May 2006Active

People with Significant Control

Mr Paul Victor Martelletti
Notified on:01 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Castle Cavendish Business Centre C/O Rm Accounts, Dorking Road, Nottingham, England, NG7 5PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-16Address

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

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-27Accounts

Accounts with accounts type micro entity.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-18Accounts

Accounts with accounts type total exemption small.

Download
2013-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-23Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.