Jack & Anna Ltd (reg no 04361646) is a private limited company legally formed on 2002-01-28 originating in England. The enterprise is registered at Flat 815, Whitehouse Apartments, 9, Belvedere Road, London SE1 8YU. Having undergone a change in 2013-09-16, the previous name this company utilized was Headingford Ltd. Jack & Anna Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Jack & Anna Ltd
Number 04361646
Date of Incorporation: 28th January 2002
End of financial year: 31 March
Address: Flat 815, Whitehouse Apartments, 9, Belvedere Road, London, SE1 8YU
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Richard D. (in the company from 28 January 2002). The Companies House lists 2 persons of significant control, namely: Richard D. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 916 456 456 42,638 42,638 187,235 122,803 129,436 75,569
Fixed Assets 5,815 4,361 3,271 2,453 2,453 4,911 5,557 8,166 8,517
Shareholder Funds 6,452 3,836 1,996 - 16,515 - - - -
Tangible Fixed Assets 5,815 4,361 3,271 2,453 2,453 2,911 3,557 - -
Total Assets Less Current Liabilities 6,731 3,836 1,996 16,515 16,515 134,253 89,383 - -
Number Shares Allotted - - 1,000 - 1,000 1,000 3,000 - -

People with significant control

Richard D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicola M.
6 April 2016 - 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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