AL

ANNOUSHKA LIMITED

Active

Company number 06370631

London, United Kingdom · Incorporated 13 September 2007

Annoushka Limited, 41 Cadogan Gardens, London, SW3 2TB, United Kingdom

Last updated on 11 May 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 July 2019

Company history

Previous company names

CONTINENTAL SHELF 426 LIMITED · 13 September 2007 – 17 March 2008

JACOMO HOLDINGS LIMITED · 17 March 2008 – 2 July 2008

PASCAL LONDON LIMITED · 2 July 2008 – 30 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Annoushka Marie Provatoroff Ducas
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Antony Cleeve Ayton
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
23 July 2019
Shares allotted · 0 shares allotted
25 September 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Group
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Group
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Group
Accounts
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Change Sail Address Company With Old Address New Address
Address
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Move Registers To Sail Company With New Address
Address
12 September 2019 View
Change Sail Address Company With New Address
Address
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Group
Accounts
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Group
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Resolution
Resolution
16 July 2015 View
Legacy
Insolvency
16 July 2015 View
Legacy
Capital
16 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Resolution
Resolution
8 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
3 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
14 September 2009 View
Certificate Change Of Name Company
Change Of Name
30 July 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Officers
12 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Memorandum Articles
Incorporation
7 July 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Capital
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Address
29 May 2008 View
Legacy
Accounts
29 May 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Officers
11 March 2008 View
Incorporation Company
Incorporation
13 September 2007 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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