ANNOUSHKA LIMITED - LONDON


Company Profile Company Filings

Overview

ANNOUSHKA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNOUSHKA LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370631. The accounts status is GROUP and accounts are next due on 30/04/2024.

ANNOUSHKA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ANNOUSHKA LIMITED
LONDON
SW3 2TB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PASCAL LONDON LIMITED (until 30/07/2009)
JACOMO HOLDINGS LIMITED (until 02/07/2008)
CONTINENTAL SHELF 426 LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Secretary 2008-02-28 CURRENT
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 2008-02-28 CURRENT
ANNOUSHKA MARIE PROVATOROFF DUCAS Jan 1966 British Director 2008-02-28 CURRENT
TIMOTHY GEORGE HORT Mar 1960 British Director 2008-09-03 CURRENT
MS ZIA ZAREEM-SLADE Oct 1976 British Director 2024-02-05 CURRENT
KELLY MARIA ATLEY Feb 1979 British Director 2018-03-12 UNTIL 2020-05-29 RESIGNED
MR PETER JAMES DYOSS May 1938 British Director 2008-07-26 UNTIL 2010-03-15 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-09-13 UNTIL 2008-02-28 RESIGNED
MISS ELIZABETH ANNCHEN OLVER Mar 1964 British Director 2008-09-03 UNTIL 2020-07-06 RESIGNED
MISS SOPHIE LITVINOFF Feb 1987 British Director 2020-06-30 UNTIL 2022-04-13 RESIGNED
EMILY FAY GOAD Aug 1979 British Director 2011-01-01 UNTIL 2013-05-08 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2007-09-13 UNTIL 2008-02-28 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 British Director 2013-10-01 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Antony Cleeve Ayton 2016-04-06 11/1961 East Ashling   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Annoushka Marie Provatoroff Ducas 2016-04-06 1/1966 East Ashling   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BOTICCA.COM LIMITED LONDON Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
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ENCHANTED TREES LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GRIND & CO LTD. LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-18 31-07-2023 190,387 Cash 2,014,323 equity
ACCOUNTS - Final Accounts 2023-04-28 31-07-2022 147,015 Cash 2,378,023 equity
ACCOUNTS - Final Accounts 2022-04-08 31-07-2021 614,422 Cash 2,387,585 equity
ACCOUNTS - Final Accounts 2021-04-27 31-07-2020 148,716 Cash 2,148,652 equity