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ANNA & HUBERT LABS UK LIMITED

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ANNA & HUBERT LABS UK LIMITED

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Key Data

Status

Active

Company No.

15714639

Incorporation date

11/05/2024

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Chapel Street, Warwick CV34 4HLCopy
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Latest events (Record since 11/05/2024)
dot icon27/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon22/05/2025
Director's details changed for Bo Mattsson on 2024-05-11
View PDF (2 pages)
dot icon22/05/2025
Change of details for Bo Mattsson as a person with significant control on 2024-05-11
View PDF (2 pages)
dot icon04/07/2024
Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 2024-06-03
View PDF (2 pages)
dot icon13/06/2024
Registered office address changed from C/O Philip Lee Llp, 30th Floor Leadenhall Building 122 Leadenhall St London EC3V 4AB United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2024-06-13
View PDF (1 pages)
dot icon13/06/2024
Appointment of Goodwille Limited as a secretary on 2024-06-13
View PDF (2 pages)
dot icon13/06/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
View PDF (1 pages)
dot icon11/05/2024
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
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GOODWILLE LIMITED
Corporate Secretary
13/06/2024 - Present
190
Dunbar, Douglas Gregor Ferguson
Director
03/06/2024 - Present
5
Mattsson, Bo
Director
11/05/2024 - Present
2
Ostgren, Fredrik
Director
11/05/2024 - Present
1

Persons with Significant Control

1
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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 ANNA & HUBERT LABS UK LIMITED

ANNA & HUBERT LABS UK LIMITED is an(a) Active company incorporated on 11/05/2024 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. 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 ANNA & HUBERT LABS UK LIMITED?

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ANNA & HUBERT LABS UK LIMITED is currently Active. It was registered on 11/05/2024 .

Where is ANNA & HUBERT LABS UK LIMITED located?

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ANNA & HUBERT LABS UK LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does ANNA & HUBERT LABS UK LIMITED do?

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ANNA & HUBERT LABS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANNA & HUBERT LABS UK LIMITED?

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The latest filing was on 27/05/2025: Total exemption full accounts made up to 2024-12-31.