| Company Name | Anniversary Trading Limited |
|---|---|
| Directors | Heidi Mottram and Nichola Clare Tasker |
| Company Status | Active |
| Company Number | 14136842 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2022(1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Heidi Mottram |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanctuary Buildings 20 Great Smith Street London SW1P 3BT |
| Director Name | Mrs Nichola Clare Tasker |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(1 year, 7 months after company formation) |
| Appointment Duration | 4 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Sanctuary Buildings 20 Great Smith Street London SW1P 3BT |
| Director Name | Miss Tracey-Joy Harrison |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanctuary Buildings 20 Great Smith Street London SW1P 3BT |
Location
| Registered Address | Sanctuary Buildings 20 Great Smith Street London SW1P 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 05 April |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 18 January 2024 | Cessation of Tracey-Joy Harrison as a person with significant control on 31 December 2023 (1 page) |
|---|---|
| 17 January 2024 | Termination of appointment of Tracey-Joy Harrison as a director on 31 December 2023 (1 page) |
| 17 January 2024 | Appointment of Mrs Nichola Clare Tasker as a director on 31 December 2023 (2 pages) |
| 13 December 2023 | Accounts for a small company made up to 5 April 2023 (17 pages) |
| 13 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 11 July 2022 | Cessation of Richard Mottram as a person with significant control on 4 July 2022 (1 page) |
| 11 July 2022 | Current accounting period shortened from 31 May 2023 to 5 April 2023 (1 page) |
| 7 June 2022 | Notification of Peter John Gregson as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Lin Homer as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Richard Mottram as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Martin Donnelly as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Frank Mcloughlin as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Heidi Mottram as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Shirley Pearce as a person with significant control on 27 May 2022 (2 pages) |
| 7 June 2022 | Notification of Tracey-Joy Harrison as a person with significant control on 27 May 2022 (2 pages) |
| 27 May 2022 | Incorporation Statement of capital on 2022-05-27
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