Company NameANN Summers Ip Limited
Company StatusActive
Company Number13721223
CategoryPrivate Limited Company
Incorporation Date3 November 2021(2 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJacqueline Gold
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGold Group House Godstone Road
Whyteleafe
Surrey
CR3 0GG
Director NameVanessa Julia Young
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGold Group House Godstone Road
Whyteleafe
Surrey
CR3 0GG
Director NameVanessa Julia Gold
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGold Group House Godstone Road
Whyteleafe
Surrey
CR3 0GG
Director NameMr John Edward Boyle
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2022(5 months, 2 weeks after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGold Group House Godstone Road
Whyteleafe
Surrey
CR3 0GG
Director NameMrs Susan Maria Hollins
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2022(5 months, 2 weeks after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGold Group House Godstone Road
Whyteleafe
Surrey
CR3 0GG

Location

Registered AddressGold Group House
Godstone Road
Whyteleafe
Surrey
CR3 0GG
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (6 months, 4 weeks from now)