ABSOLUTELY NO NONSENSE ADMIN LTD

Key Data

Status

Active

Company No.

10149389

Incorporation date

27/04/2016

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

04/02/2026

Director's details changed for Mr Eduard Panteleev on 2026-01-01

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Boris Diakonov on 2026-01-01

View PDF (2 pages)

28/12/2025

Registration of charge 101493890001, created on 2025-12-11

View PDF (39 pages)

19/11/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (3 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

02/06/2025

Director's details changed for Mr Andrew Spencer Doman on 2025-05-15

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

18/10/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

03/07/2024

Appointment of Mrs Victoria Fowler as a director on 2024-06-17

View PDF (2 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (57 pages)

11/04/2024

Director's details changed for Mr Eduard Panteleev on 2024-04-11

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Eduard Panteleev on 2024-04-11

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (11 pages)

19/03/2024

Cessation of Eduard Panteleev as a person with significant control on 2023-12-22

View PDF (1 pages)

19/03/2024

Cessation of Boris Diakonov as a person with significant control on 2023-12-22

View PDF (1 pages)

19/03/2024

Notification of Anna Holdings Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2023-12-22

View PDF (6 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

01/02/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

10/01/2024

Director's details changed for Mr Boris Diakonov on 2023-12-11

View PDF (2 pages)

10/01/2024

Change of details for Mr Boris Diakonov as a person with significant control on 2023-12-11

View PDF (2 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

28/09/2023

Director's details changed for Mr Boris Diakonov on 2023-07-01

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Boris Diakonov on 2023-07-01

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Boris Diakonov on 2023-07-01

View PDF (2 pages)

27/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

22/02/2023

Second filing of Confirmation Statement dated 2022-03-16

View PDF (11 pages)

16/02/2023

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (6 pages)

24/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Statement of capital on 2023-01-25

View PDF (5 pages)

24/01/2023

Admin Removed The resolution was administratively removed from the public register on 22/02/2023.

View PDF (0 pages)

22/12/2022

View PDF (0 pages)

10/10/2022

Purchase of own shares.

View PDF (4 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (6 pages)

16/08/2022

Change of details for Mr Eduard Panteleev as a person with significant control on 2022-08-02

View PDF (2 pages)

16/08/2022

Change of details for Mr Boris Diakonov as a person with significant control on 2022-08-02

View PDF (2 pages)

15/08/2022

Director's details changed for Mr Eduard Panteleev on 2022-01-01

View PDF (2 pages)

09/08/2022

Cessation of Fibr Financial Technologies Holdings S.A. as a person with significant control on 2022-08-01

View PDF (1 pages)

09/08/2022

Notification of Eduard Panteleev as a person with significant control on 2022-08-01

View PDF (2 pages)

09/08/2022

Notification of Boris Diakonov as a person with significant control on 2022-08-01

View PDF (2 pages)

06/05/2022

Resolutions

View PDF (3 pages)

04/05/2022

Resolutions

View PDF (3 pages)

30/04/2022

Director's details changed for Mr Boris Diakonov on 2022-01-01

View PDF (2 pages)

27/04/2022

Statement by Directors

View PDF (1 pages)

27/04/2022

Solvency Statement dated 21/04/22

View PDF (1 pages)

27/04/2022

Resolutions

View PDF (3 pages)

26/04/2022

Statement of capital on 2022-04-27

View PDF (6 pages)

26/03/2022

Memorandum and Articles of Association

View PDF (57 pages)

16/03/2022

Termination of appointment of Andrew John Baxter as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (13 pages)

16/03/2022

Appointment of Mr Andrew Spencer Doman as a director on 2021-07-12

View PDF (2 pages)

16/03/2022

Termination of appointment of Oleg Alan Vaksman as a director on 2022-03-15

View PDF (1 pages)

16/03/2022

Termination of appointment of Oren Bass as a director on 2022-03-15

View PDF (1 pages)

01/02/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (12 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

27/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

04/10/2021

Change of details for Stionira Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

07/05/2021

Registered office address changed from , Capital Tower Business Centre, Capital Tower Greyfriars Road, Cardiff, CF10 3AG, Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2021-05-07

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (13 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (8 pages)

05/11/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

05/11/2020

Notification of Stionira Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

05/11/2020

Cessation of Eduard Panteleev as a person with significant control on 2020-05-12

View PDF (1 pages)

05/11/2020

Cessation of Boris Diakonov as a person with significant control on 2020-05-12

View PDF (1 pages)

26/08/2020

Memorandum and Articles of Association

View PDF (58 pages)

26/08/2020

Resolutions

View PDF (7 pages)

27/05/2020

Memorandum and Articles of Association

View PDF (56 pages)

27/05/2020

Resolutions

View PDF (1 pages)

14/05/2020

Appointment of Mr Oren Bass as a director on 2020-05-11

View PDF (2 pages)

14/05/2020

Appointment of Mr Oleg Alan Vaksman as a director on 2020-05-11

View PDF (2 pages)

14/05/2020

Appointment of Mr Andrew John Baxter as a director on 2020-05-11

View PDF (2 pages)

14/05/2020

Termination of appointment of Anthony Robert Julius as a director on 2020-05-11

View PDF (1 pages)

14/05/2020

Termination of appointment of William Henry Potts as a director on 2020-05-11

View PDF (1 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

08/04/2020

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

27/11/2019

Amended accounts for a small company made up to 2018-12-31

View PDF (13 pages)

29/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

21/10/2019

Resolutions

View PDF (1 pages)

15/10/2019

Resolutions

View PDF (46 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

06/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-21

View PDF (7 pages)

06/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-21

View PDF (7 pages)

29/01/2019

Resolutions

View PDF (43 pages)

29/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

23/01/2019

Second filing of Confirmation Statement dated 04/01/2019

View PDF (6 pages)

11/01/2019

Appointment of Mr Anthony Robert Julius as a director on 2018-12-21

View PDF (2 pages)

11/01/2019

Appointment of Mr Boris Diakonov as a director on 2018-12-21

View PDF (2 pages)

11/01/2019

Notification of Boris Diakonov as a person with significant control on 2018-12-21

View PDF (2 pages)

11/01/2019

Notification of Eduard Panteleev as a person with significant control on 2018-12-21

View PDF (2 pages)

11/01/2019

Cessation of F.S. Anna Holding (Cyprus) Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

04/01/2019

04/01/19 Statement of Capital gbp 247411.83

View PDF (6 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (4 pages)

28/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/12/2018

Change of share class name or designation

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (30 pages)

27/11/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/10/2018

Registered office address changed from , PO Box 1130, Capital Tower Business Centre, Capital Tower Greyfriars Road, Cardiff, CF10 3AG, Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2018-10-26

View PDF (1 pages)

26/10/2018

Registered office address changed from , 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 2018-10-26

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

22/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (4 pages)

16/04/2018

Appointment of Mr. William Henry Potts as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Termination of appointment of Johan Christer Karlsson as a director on 2018-04-12

View PDF (1 pages)

06/03/2018

Resolutions

View PDF (3 pages)

13/02/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

16/01/2018

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

09/10/2017

Change of details for F.S. Anna Holding (Cyprus) Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Eduard Panteleev on 2017-10-09

View PDF (2 pages)

06/10/2017

Notification of F.S. Anna Holding (Cyprus) Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2017

Withdrawal of a person with significant control statement on 2017-10-06

View PDF (2 pages)

05/10/2017

Director's details changed for Mr Eduard Panteleev on 2017-08-10

View PDF (2 pages)

05/10/2017

Termination of appointment of Claudia Alice Curran as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Termination of appointment of Boris Dyakonov as a director on 2017-10-05

View PDF (1 pages)

05/10/2017

Termination of appointment of Aleksandr Golovin as a director on 2017-10-04

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

10/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

11/02/2017

Resolutions

View PDF (34 pages)

11/02/2017

Sub-division of shares on 2017-01-23

View PDF (4 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

15/12/2016

Appointment of Mr. Boris Dyakonov as a director on 2016-12-15

View PDF (2 pages)

15/12/2016

Appointment of Mr. Johan Christer Karlsson as a director on 2016-12-15

View PDF (2 pages)

15/12/2016

Appointment of Mrs. Claudia Alice Curran as a director on 2016-12-15

View PDF (2 pages)

15/12/2016

Appointment of Mr Eduard Panteleev as a director on 2016-12-15

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

27/04/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Panteleev, Eduard	Director	15/12/2016 - Present	13
Diakonov, Boris	Director	21/12/2018 - Present	4
Julius, Anthony Robert	Director	21/12/2018 - 11/05/2020	56
Doman, Andrew Spencer	Director	12/07/2021 - Present	22
Vaksman, Oleg Alan	Director	11/05/2020 - 15/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTELY NO NONSENSE ADMIN LTD

ABSOLUTELY NO NONSENSE ADMIN LTD is an(a) Active company incorporated on 27/04/2016 with the registered office located at Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY NO NONSENSE ADMIN LTD?

ABSOLUTELY NO NONSENSE ADMIN LTD is currently Active. It was registered on 27/04/2016 .

Where is ABSOLUTELY NO NONSENSE ADMIN LTD located?

ABSOLUTELY NO NONSENSE ADMIN LTD is registered at Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB.

What does ABSOLUTELY NO NONSENSE ADMIN LTD do?

ABSOLUTELY NO NONSENSE ADMIN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY NO NONSENSE ADMIN LTD?

The latest filing was on 04/02/2026: Director's details changed for Mr Eduard Panteleev on 2026-01-01.