Introduction
Watch Company
A
ANKK LTD
ANKK LTD is an active company incorporated on 15 January 2020 with the registered office located in Harrow Weald. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ANKK LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12406243
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 26 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
ANKK HOLDINGS LTD
From: 15 January 2020To: 20 January 2021
Address
Suite 18 Winsor & Newton Building Whitefriars Ave Opposite Whitefriars School Harrow Weald, HA3 5RN,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AGARWAL, Amit
ActiveWhitefriars Ave, Harrow WealdHA3 5RN
Born March 1980
Director
Appointed 15 Jan 2020
AGARWAL, Amit
Whitefriars Ave, Harrow WealdHA3 5RN
Born March 1980
Director
15 Jan 2020
Active
AGARWAL, Nidhi
ActiveWhitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Director
Appointed 14 Oct 2024
AGARWAL, Nidhi
Whitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Director
14 Oct 2024
Active
AGARWAL, Nidhi
ResignedWhitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Director
Appointed 15 Jan 2020
Resigned 13 Dec 2023
AGARWAL, Nidhi
Whitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Director
15 Jan 2020
Resigned 13 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nidhi Agarwal
ActiveWhitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2024
Mrs Nidhi Agarwal
Whitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2024
Active
Mrs Nidhi Agarwal
CeasedWhitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 13 Dec 2023
Mrs Nidhi Agarwal
Whitefriars Ave, Harrow WealdHA3 5RN
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Ceased 13 Dec 2023
Ceased
Mr. Amit Agarwal
ActiveWhitefriars Ave, Harrow WealdHA3 5RN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Mr. Amit Agarwal
Whitefriars Ave, Harrow WealdHA3 5RN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024