ANNA GRUNDBERG LIMITED - LONDON


Company Profile Company Filings

Overview

ANNA GRUNDBERG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNA GRUNDBERG LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANNA GRUNDBERG LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANNE GRUNDBERG LIMITED (until 21/12/2016)
ANNA GRUNDBERG LIMITED (until 16/02/2012)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENTREPRENOR LIMITED Corporate Secretary 2020-08-18 CURRENT
MS ANNA MARGARET GRUNDBERG May 1978 Swedish Director 2009-08-18 CURRENT
MWLAW SERVICES LIMITED Corporate Secretary 2009-08-18 UNTIL 2015-04-10 RESIGNED
KRISTINA MARIE-BLANCHE SANNE Feb 1976 British Director 2012-02-16 UNTIL 2016-12-16 RESIGNED
MRS AVRIL GRUNDBERG Secretary 2015-04-10 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kristina Marie-Blanche Sanne 2016-04-06 - 2016-12-16 2/1976 London   Ownership of shares 25 to 50 percent
Ms Anna Margaret Grundberg 2016-04-06 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSUM CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NUAGE BLEU LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRUNDBERG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KRISTINA SANNE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anna Grundberg Limited - Accounts 2023-09-30 31-12-2022 £28,548 Cash £16,082 equity
ANNA_GRUNDBERG_LTD - Accounts 2022-10-01 31-12-2021 £11,671 equity
ANNA_GRUNDBERG_LTD - Accounts 2021-08-18 31-12-2020 £-1,171 equity
ANNA_GRUNDBERG_LTD - Accounts 2019-10-02 31-12-2018 £-15,053 equity
ANNA_GRUNDBERG_LTD - Accounts 2018-09-28 31-12-2017 £-20,512 equity
ANNA_GRUNDBERG_LIMITED - Accounts 2017-10-31 31-12-2016 £3,203 Cash
Sanne Grundberg Limited - Abbreviated accounts 2015-09-19 31-12-2014 £14,658 Cash
Sanne Grundberg Limited - Abbreviated accounts 2014-09-30 31-12-2013 £3,359 Cash

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