AS

ANN SUMMERS IP LIMITED

Active

Company number 13721223

Whyteleafe, United Kingdom · Incorporated 3 November 2021

Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ann Summers Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 March 2026 View
Legacy
Other
5 March 2026 View
Legacy
Accounts
5 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Legacy
Accounts
21 March 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Incorporation Company
Incorporation
3 November 2021 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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