AD

ANNE'S DAY LTD

Active

Company number 11044785

London, United Kingdom · Incorporated 2 November 2017

4th Floor 22 Southwark Bridge Road, London, SE1 9HF, United Kingdom

Last updated on 12 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
28 October 2025
Shares allotted · 0 shares allotted
—
10 March 2025
Shares allotted · 0 shares allotted
—
15 September 2023
Shares allotted · 0 shares allotted
—
22 November 2022
Shares allotted · 0 shares allotted
—
8 November 2022
Shares allotted · 0 shares allotted
—
12 September 2022
Shares allotted · 0 shares allotted
—
9 September 2022
Shares allotted · 0 shares allotted
—
26 August 2022
Shares allotted · 0 shares allotted
—
18 August 2022
Shares allotted · 0 shares allotted
—
18 August 2022
Shares allotted · 0 shares allotted
—
23 September 2020
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
15 November 2018
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Resolution
Resolution
25 November 2025 View
Memorandum Articles
Incorporation
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Capital Allotment Shares
Capital
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Accounts Amended With Accounts Type Group
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2023 View
Resolution
Resolution
31 March 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Capital Allotment Shares
Capital
14 November 2022 View
Capital Allotment Shares
Capital
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Capital Name Of Class Of Shares
Capital
9 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Resolution
Resolution
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2021 View
Resolution
Resolution
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2021 View
Confirmation Statement
Confirmation Statement
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Resolution
Resolution
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Resolution
Resolution
18 September 2018 View
Capital Allotment Shares
Capital
18 September 2018 View
Resolution
Resolution
5 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Capital Alter Shares Subdivision
Capital
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Incorporation Company
Incorporation
2 November 2017 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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