AA

ANNA ALLA LIMITED

Active

Company number 05620265

Kettering, England · Incorporated 11 November 2005

Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

Last updated on 25 March 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,256,600,000
Shares allotted
51,283
Latest round
15 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • EUROVO SRL (74.0%)
  • ALLA OUVAROVA (13.0%)
  • ANNA RICHEY (13.0%)
Total shares
290,866
Nominal value
£290.866
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 290,866 GBP £290.866
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
Total 290,866

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLA OUVAROVA ORDINARY 37,813 13.00% 37,813 13.00%
ANNA RICHEY ORDINARY 37,813 13.00% 37,813 13.00%
EUROVO SRL ORDINARY 215,240 74.00% 215,240 74.00%
Total 290,866 100% 290,866 100%

Officers

No officers on record.

Persons with significant control

PS
Eurovo Srl
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 April 2025

Funding

1 funding round
15 November 2011
B Ordinary · 51,283 shares allotted
£10,256,600,000
Total (1 round, 51,283 shares)
£10,256,600,000

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
16 January 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Resolution
Resolution
12 June 2025 View
Capital Name Of Class Of Shares
Capital
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Resolution
Resolution
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Resolution
Resolution
15 April 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Capital Cancellation Shares
Capital
9 November 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Capital Allotment Shares
Capital
16 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2009 View
Legacy
Address
16 February 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Capital
25 March 2007 View
Legacy
Capital
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Resolution
Resolution
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Incorporation Company
Incorporation
11 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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