ANNA SEED 83 LIMITED

Key Data

Status

Active

Company No.

11066552

Incorporation date

16/11/2017

Size

Dormant

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2017)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 pages)

13/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

View PDF (2 pages)

30/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

View PDF (2 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

03/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

21/11/2023

Appointment of Dora Keresztesi as a director on 2023-11-20

View PDF (2 pages)

21/11/2023

Termination of appointment of Rachel Jayne Henderson as a director on 2023-11-20

View PDF (1 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Ms Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

23/03/2022

Director's details changed for Miss Rachel Jayne Henderson on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Ms Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Change of details for Diageo Dv Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

08/02/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

16/02/2021

Registered office address changed from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 2021-02-16

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

01/12/2020

Cessation of Benjamin John Branson as a person with significant control on 2019-08-06

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/05/2020

Director's details changed for Ms Kara Elizabeth Major on 2020-05-18

View PDF (2 pages)

25/02/2020

Termination of appointment of James David Marcus Howarth as a director on 2020-01-28

View PDF (1 pages)

24/02/2020

Appointment of Miss Rachel Jayne Henderson as a director on 2020-01-27

View PDF (2 pages)

24/02/2020

Appointment of Ms Kara Elizabeth Major as a director on 2020-01-27

View PDF (2 pages)

24/02/2020

Appointment of Mr James Matthew Crayden Edmunds as a director on 2020-01-27

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

13/11/2019

Previous accounting period shortened from 2019-11-30 to 2019-06-30

View PDF (1 pages)

05/11/2019

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF on 2019-11-05

View PDF (1 pages)

02/09/2019

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Lakeside Drive Park Royal London NW10 7HQ on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Benjamin John Branson as a director on 2019-08-06

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

20/05/2019

Resolutions

View PDF (30 pages)

09/05/2019

Appointment of Mr James David Marcus Howarth as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Change of details for Mr Benjamin John Branson as a person with significant control on 2019-04-30

View PDF (2 pages)

03/05/2019

Notification of Diageo Dv Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

09/10/2018

Sub-division of shares on 2018-09-26

View PDF (4 pages)

26/09/2018

Register(s) moved to registered inspection location C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL

View PDF (1 pages)

26/09/2018

Register inspection address has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn London EC4A 1BL

View PDF (1 pages)

15/02/2018

Director's details changed for Mr Benjamin Branson on 2018-02-14

View PDF (2 pages)

15/02/2018

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-02-15

View PDF (1 pages)

16/11/2017

Incorporation

View PDF (24 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

30/06/2025

Next confirmation date

11/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Mr Benjamin John Branson	Director	16/11/2017 - 06/08/2019	14
Keresztesi, Dora	Director	20/11/2023 - 14/06/2024	11
Henderson, Rachel Jayne	Director	27/01/2020 - 20/11/2023	8
Edmunds, James Matthew Crayden	Director	27/01/2020 - Present	81
Major, Kara Elizabeth	Director	27/01/2020 - Present	67

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNA SEED 83 LIMITED

ANNA SEED 83 LIMITED is an(a) Active company incorporated on 16/11/2017 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 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 SEED 83 LIMITED?

ANNA SEED 83 LIMITED is currently Active. It was registered on 16/11/2017 .

Where is ANNA SEED 83 LIMITED located?

ANNA SEED 83 LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does ANNA SEED 83 LIMITED do?

ANNA SEED 83 LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for ANNA SEED 83 LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.