Introduction
Watch Company
A
ANN SUMMERS IP LIMITED
ANN SUMMERS IP LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Whyteleafe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANN SUMMERS IP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13721223
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Gold Group House Godstone Road Whyteleafe, CR3 0GG,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOLD, Vanessa Julia
ActiveGodstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
Appointed 03 Nov 2021
GOLD, Vanessa Julia
Godstone Road, WhyteleafeCR3 0GG
Born June 1967
Director
03 Nov 2021
Active
HOLLINS, Susan Maria
ActiveGodstone Road, WhyteleafeCR3 0GG
Born December 1968
Director
Appointed 20 Apr 2022
HOLLINS, Susan Maria
Godstone Road, WhyteleafeCR3 0GG
Born December 1968
Director
20 Apr 2022
Active
MOLN-PAGE, Kristina
ActiveGodstone Road, WhyteleafeCR3 0GG
Born April 1988
Director
Appointed 05 Apr 2025
MOLN-PAGE, Kristina
Godstone Road, WhyteleafeCR3 0GG
Born April 1988
Director
05 Apr 2025
Active
BOYLE, John Edward
ResignedGodstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
Appointed 20 Apr 2022
Resigned 04 Apr 2025
BOYLE, John Edward
Godstone Road, WhyteleafeCR3 0GG
Born October 1963
Director
20 Apr 2022
Resigned 04 Apr 2025
Resigned
GOLD, Jacqueline
ResignedGodstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
Appointed 03 Nov 2021
Resigned 16 Mar 2023
GOLD, Jacqueline
Godstone Road, WhyteleafeCR3 0GG
Born July 1960
Director
03 Nov 2021
Resigned 16 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ann Summers Ltd.
ActiveGodstone Road, WhyteleafeCR3 0GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ann Summers Ltd.
Godstone Road, WhyteleafeCR3 0GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021