ANN SQUARED LTD

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ANN SQUARED LTD

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Key Data

Status

Active

Company No.

10313305

Incorporation date

04/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 04/08/2016)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon07/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon10/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon11/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon19/10/2021
Change of details for Mrs Caroline Anne Osborn as a person with significant control on 2021-10-18
dot icon18/10/2021
Director's details changed for Mrs Caroline Anne Osborn on 2021-10-18
dot icon18/10/2021
Director's details changed for Mrs Amy Ann Williamson on 2021-10-18
dot icon18/10/2021
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-10-18
dot icon17/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon20/08/2020
Confirmation statement made on 2020-08-03 with updates
dot icon06/08/2020
Change of details for Mrs Amy Ann Williamson as a person with significant control on 2020-08-03
dot icon06/08/2020
Director's details changed for Mrs Amy Ann Williamson on 2020-08-03
dot icon04/08/2020
Change of details for Mrs Caroline Anne Osborn as a person with significant control on 2020-08-03
dot icon04/08/2020
Director's details changed for Mrs Caroline Anne Osborn on 2020-08-03
dot icon16/04/2020
Registered office address changed from 4a Roman Road London E6 3RX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2020-04-16
dot icon14/04/2020
Change of details for Miss Caroline Anne Rowan as a person with significant control on 2020-04-03
dot icon14/04/2020
Director's details changed for Miss Caroline Anne Rowan on 2020-04-03
dot icon04/02/2020
Micro company accounts made up to 2019-08-31
dot icon10/09/2019
Change of details for Miss Caroline Anne Rowan as a person with significant control on 2019-09-02
dot icon06/09/2019
Director's details changed for Miss Caroline Anne Rowan on 2019-09-02
dot icon06/09/2019
Registered office address changed from 4a Roman Road Roman Road London E6 3RX England to 4a Roman Road London E6 3RX on 2019-09-06
dot icon02/09/2019
Change of details for Miss Caroline Anne Rowan as a person with significant control on 2019-09-02
dot icon02/09/2019
Registered office address changed from 11 Holmbury Court Upper Tooting Road London SW17 7PA England to 4a Roman Road Roman Road London E6 3RX on 2019-09-02
dot icon07/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon09/05/2019
Micro company accounts made up to 2018-08-31
dot icon19/02/2019
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 11 Holmbury Court Upper Tooting Road London SW17 7PA on 2019-02-19
dot icon26/11/2018
Change of details for Mrs Amy Ann Williamson as a person with significant control on 2018-08-08
dot icon26/11/2018
Change of details for Miss Amy Ann Brooker as a person with significant control on 2018-08-08
dot icon26/11/2018
Director's details changed for Miss Amy Ann Brooker on 2018-08-08
dot icon09/08/2018
Change of details for Miss Amy Ann Brooker as a person with significant control on 2018-08-09
dot icon09/08/2018
Change of details for Miss Caroline Anne Rowan as a person with significant control on 2018-08-09
dot icon09/08/2018
Withdrawal of a person with significant control statement on 2018-08-09
dot icon08/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon06/12/2017
Director's details changed for Miss Caroline Anne Rowan on 2017-12-01
dot icon06/12/2017
Director's details changed for Miss Caroline Anne Rowan on 2017-12-01
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon15/08/2017
Notification of Amy Ann Brooker as a person with significant control on 2016-08-04
dot icon15/08/2017
Notification of Caroline Anne Rowan as a person with significant control on 2016-08-04
dot icon02/09/2016
Registered office address changed from C/O Giffith Clarke Unit 701 Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2016-09-02
dot icon04/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+164.14 % *

* during past year

Cash in Bank

£200,189.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.11K
-
0.00
75.79K
-
2022
2
165.10K
-
0.00
200.19K
-
2022
2
165.10K
-
0.00
200.19K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

165.10K £Ascended122.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.19K £Ascended164.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Amy Ann Williamson
Director
04/08/2016 - Present
1
Mrs Caroline Anne Osborn
Director
04/08/2016 - Present
1

Persons with Significant Control

2
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 ANN SQUARED LTD

ANN SQUARED LTD is an(a) Active company incorporated on 04/08/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANN SQUARED LTD?

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ANN SQUARED LTD is currently Active. It was registered on 04/08/2016 .

Where is ANN SQUARED LTD located?

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ANN SQUARED LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ANN SQUARED LTD do?

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ANN SQUARED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANN SQUARED LTD have?

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ANN SQUARED LTD had 2 employees in 2022.

What is the latest filing for ANN SQUARED LTD?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-03 with no updates.