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ANI 99 LTD

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ANI 99 LTD

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Key Data

Status

Active

Company No.

07301103

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

8 Osborne Road, London N13 5PSCopy
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Latest events (Record since 01/07/2010)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/10/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon01/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon10/09/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/09/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon20/02/2019
Amended total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon15/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon06/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (4 pages)
dot icon12/07/2017
Registered office address changed from 63 Loveridge Road London NW6 2DR to 8 Osborne Road London N13 5PS on 2017-07-12
View PDF (1 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/07/2015
Director's details changed for Mr Lalko Mihaylov Yankov on 2015-07-01
View PDF (2 pages)
dot icon19/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2015
Director's details changed for Mr Lalko Mihaylov Yankov on 2015-07-19
View PDF (2 pages)
dot icon19/07/2015
Registered office address changed from 8 Osborne Road London N13 5PS England to 63 Loveridge Road London NW6 2DR on 2015-07-19
View PDF (1 pages)
dot icon07/06/2015
Registered office address changed from 46a Green Lanes London N13 6JU to 8 Osborne Road London N13 5PS on 2015-06-07
View PDF (1 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon28/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2013
Termination of appointment of Georgi Iskrov as a director
View PDF (1 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/02/2012
Registered office address changed from 80 Warwick Road New Southgate London N11 2SX on 2012-02-13
View PDF (1 pages)
dot icon30/11/2011
Previous accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (1 pages)
dot icon30/11/2011
Termination of appointment of Georgi Iskrov as a director
View PDF (1 pages)
dot icon21/11/2011
Appointment of Mr Georgi Iliev Iskrov as a director
View PDF (2 pages)
dot icon01/11/2011
Appointment of Mr Georgi Iliev Iskrov as a director
View PDF (2 pages)
dot icon01/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Registered office address changed from 60 Albert Road London London E10 6NX United Kingdom on 2010-10-11
View PDF (2 pages)
dot icon01/07/2010
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+62.99 % *

* during past year

Cash in Bank

£8,961.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.58K
-
0.00
9.35K
-
2022
1
1.71K
-
0.00
5.50K
-
2023
1
1.76K
-
0.00
8.96K
-
2023
1
1.76K
-
0.00
8.96K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.76K £Ascended2.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.96K £Ascended62.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lalko Mihaylov Yankov
Director
01/07/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANI 99 LTD

ANI 99 LTD is an(a) Active company incorporated on 01/07/2010 with the registered office located at 8 Osborne Road, London N13 5PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANI 99 LTD?

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ANI 99 LTD is currently Active. It was registered on 01/07/2010 .

Where is ANI 99 LTD located?

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ANI 99 LTD is registered at 8 Osborne Road, London N13 5PS.

What does ANI 99 LTD do?

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ANI 99 LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ANI 99 LTD have?

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ANI 99 LTD had 1 employees in 2023.

What is the latest filing for ANI 99 LTD?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.