Introduction
Watch Company
A
ANNA ADMIN LIMITED
ANNA ADMIN LIMITED is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. ANNA ADMIN LIMITED was registered 2 years ago.(SIC: 62012, 64999, 66190)
Status
active
Active since 2 years ago
Company No
15219006
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 18 October 2023 - 31 March 2025(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
7e Wakefield Street London, WC1N 1PG,
Previous Addresses
7a Wakefield Street London WC1N 1PG United Kingdom
From: 18 October 2023To: 11 January 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIAKONOV, Boris
ActiveWakefield Street, LondonWC1N 1PG
Born March 1977
Director
Appointed 18 Oct 2023
DIAKONOV, Boris
Wakefield Street, LondonWC1N 1PG
Born March 1977
Director
18 Oct 2023
Active
DOMAN, Andrew Spencer
Active7e Wakefield Street, LondonWC1N 1PG
Born December 1951
Director
Appointed 18 Oct 2023
DOMAN, Andrew Spencer
7e Wakefield Street, LondonWC1N 1PG
Born December 1951
Director
18 Oct 2023
Active
PANTELEEV, Eduard
ActiveWakefield Street, LondonWC1N 1PG
Born September 1966
Director
Appointed 18 Oct 2023
PANTELEEV, Eduard
Wakefield Street, LondonWC1N 1PG
Born September 1966
Director
18 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anna Holdings Limited
ActiveLondonWC1N 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Anna Holdings Limited
LondonWC1N 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024