Anat And Nicole Limited. net worth, address, company information. Free

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Anat and Nicole Limited (registration number 05903350) is a private limited company founded on 2006-08-11 in England. The enterprise is located at 35 Grafton Way, London W1T 5DB. Anat and Nicole Limited is operating under SIC code: 15120 - "manufacture of luggage, handbags and the like, saddlery and harness".

Company details

Name	Anat And Nicole Limited
Number	05903350
Date of Incorporation:	2006-08-11
End of financial year:	31 August
Address:	35 Grafton Way, London, W1T 5DB
SIC code:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Anat M. (in the company from 11 August 2006). 1 secretary is there as well: Anat M. (appointed on 11 August 2006). The official register indexes 2 persons of significant control, namely: Anat M. has over 3/4 of shares, 1/2 or less of voting rights, Nicole R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	18,328	18,232	18,194	376,966	376,890	376,812	376,812	413,111
Fixed Assets	-	-	-	376,966	376,966	-	-	-
Total Assets Less Current Liabilities	-	-	-	21,938	36,263	49,407	49,407	67,409
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-

People with significant control

Anat M.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Nicole R.

6 April 2016 - 8 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)

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(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, May 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 22nd Jun 2021. New Address: 35 Grafton Way London W1T 5DB. Previous address: 39 Grafton Way London W1T 5DE United Kingdom filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 14th, May 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 27th Apr 2021. New Address: 80 Cleveland Street Flat 2 London London W1T 6NE. Previous address: 39 Grafton Way London W1T 5DE filed on: 27th, April 2021 \| address	Free Download (1 page)
(TM01) Mon, 8th Oct 2018 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 27th Apr 2021. New Address: 39 Grafton Way London W1T 5DE. Previous address: 80 Cleveland Street Flat 2 London London W1T 6NE United Kingdom filed on: 27th, April 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 8th Oct 2018 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Oct 2018 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 23rd, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 39 Grafton Way London W1T 5DE. Previous address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom filed on: 19th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
(CH01) On Fri, 2nd Sep 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Aug 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 2nd Sep 2016 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 11th, August 2016 \| address	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 9th Sep 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (6 pages)
(CH01) On Sat, 11th Aug 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(CH03) On Sat, 11th Aug 2012 secretary's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
(CH03) On Tue, 1st Mar 2011 secretary's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Mar 2011 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 21st Apr 2011. Old Address: 17 Southcote Road London South Norwood SE25 4RG filed on: 21st, April 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 21st, December 2010 \| accounts	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 15th, September 2010 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 28th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, March 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 19/02/08 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 19th, February 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, August 2006 \| incorporation	Free Download (12 pages)

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