Anna Seed 83 Limited. net worth, address, company information. Free

Company search

Anna Seed 83 Limited (reg no 11066552) is a private limited company incorporated on 2017-11-16 in United Kingdom. This enterprise has its registered office at 16 Great Marlborough Street, London W1F 7HS. Anna Seed 83 Limited operates Standard Industrial Classification code: 46341 that means "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Anna Seed 83 Limited
Number	11066552
Date of Incorporation:	2017-11-16
End of financial year:	30 June
Address:	16 Great Marlborough Street, London, W1F 7HS
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

As for the 3 directors that can be found in this enterprise, we can name: Dorotea K. (appointed on 20 November 2023), James E. (appointment date: 27 January 2020), Kara M. (appointed on 27 January 2020). The Companies House lists 2 persons of significant control, namely: Diageo Dv Limited is located at Great Marlborough Street, W1F 7HS London. This corporate PSC owns over 3/4 of shares,. Benjamin B. owns 3/4 to full of voting rights.

Directors

People with significant control

Diageo Dv Limited

30 April 2019

Address	16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	00014172
Nature of control:	75,01-100% shares

Benjamin B.

16 November 2017 - 6 August 2019

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

Filings

Categories:

	Download filing
(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 28th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th November 2023 filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2022 filed on: 11th, April 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 16th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th September 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lakeside Drive Park Royal London NW10 7HQ United Kingdom on 21st March 2022 to 16 Great Marlborough Street London W1F 7HS filed on: 21st, March 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 21st March 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 8th, February 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 16th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 13th, July 2021 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom on 16th February 2021 to Lakeside Drive Park Royal London NW10 7HQ filed on: 16th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 6th August 2019 filed on: 1st, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(CH01) On 18th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th January 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th June 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Lakeside Drive Park Royal London NW10 7HQ England on 5th November 2019 to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF filed on: 5th, November 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 6th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2nd September 2019 to Lakeside Drive Park Royal London NW10 7HQ filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 26th June 2019: 146.58 GBP filed on: 3rd, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, May 2019 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th April 2019: 136.58 GBP filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 30th April 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th April 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 26th September 2018 filed on: 9th, October 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 26th September 2018: 105.26 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL at an unknown date filed on: 26th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 71-75 Shelton Street London WC2H 9JQ United Kingdom on 15th February 2018 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 15th, February 2018 \| address	Free Download (1 page)
(CH01) On 14th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2017 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 16th November 2017: 100.00 GBP capital

Companies nearby - by postcode
Diageo Pension Trust Limited
Shaw Wallace Overseas Limited
Diageo Investment Holdings Limited
Cellarers (wines) Limited


Diageo Holland Investments Limited
Diageo Healthcare Limited
Diageo (ih) Limited