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Axiana Brands Limited

05254193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Croxted Mews Croxted Road, Dulwich Village, London, SE24 9DA
Incorporated 08/10/2004

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ben Christopher Garrett

director · Since 01/05/2007

ESTATE AGENT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Nicholas Colin Smith

director · Since 01/05/2007

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 48

Cooper Emma Louise

secretary · Since 01/05/2007

ESTATE AGENT

BRITISH · Age 48

Cooper Emma Louise

secretary · Since 01/05/2007

British

Ben Christopher Garrett

director · Since 01/05/2007

British · England · Age 48

Nicholas Colin Smith

director · Since 01/05/2007

British · United Kingdom · Age 48

Former

Premier Directors Limited

corporate nominee director · Resigned 08/10/2004

Premier Secretaries Limited

corporate nominee secretary · Resigned 08/10/2004

Constantinos Kyprianou

secretary · Resigned 19/03/2006

Beverly Cox

director · Resigned 19/03/2006

Constantinos Kyprianou

director · Resigned 19/03/2006

Socrates Adonis Zanettos

secretary · Resigned 28/09/2007

Alex John Want Sibley

director · Resigned 28/09/2007

Socrates Adonis Zanettos

director · Resigned 29/09/2007

Socrates Adonis Zanettos

director · Resigned 01/10/2007

Romeo Ltd

corporate secretary · Resigned 01/10/2007

Persons with Significant Control

Mr Ben Christopher Garrett

Significant control

British · England · Age 48

4 Croxted Mews Croxted Road, London, SE24 9DA

Notified 01/10/2016

Mr Nicholas Colin Smith

Significant control

British · England · Age 48

4 Croxted Mews Croxted Road, London, SE24 9DA

Notified 01/10/2016

Change History

officer appointedEMMA LOUISE, Cooper
2026-08-27
officer appointedGARRETT, Ben Christopher
2026-08-27
officer appointedSMITH, Nicholas Colin
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line14 Croxted Mews Croxted Road
2026-08-27

4 CROXTED MEWS CROXTED ROAD

post townLondon
2026-08-27

LONDON

Filing History70 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20264 pages · PDF
PSC changed

change to a person with significant control

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20163 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20115 pages · PDF
Director details changed

change person director company with change date

19/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20095 pages · PDF
363a

legacy

20/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20087 pages · PDF
363a

legacy

03/12/20073 pages · PDF
288a

legacy

15/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
288a

legacy

15/11/20071 page · PDF
288b

legacy

15/11/20071 page · PDF
288b

legacy

15/11/20071 page · PDF
288a

legacy

02/10/20071 page · PDF
288b

legacy

02/10/20071 page · PDF
288a

legacy

01/10/20071 page · PDF
288a

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20072 pages · PDF
363a

legacy

09/10/20062 pages · PDF
288b

legacy

13/09/20061 page · PDF
288a

legacy

13/09/20061 page · PDF
288a

legacy

13/09/20061 page · PDF
288b

legacy

13/09/20061 page · PDF
288b

legacy

13/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20062 pages · PDF
88(2)R

legacy

16/11/20052 pages · PDF
363s

legacy

16/11/20057 pages · PDF
288a

legacy

04/11/20042 pages · PDF
288a

legacy

04/11/20042 pages · PDF
287

legacy

11/10/20041 page · PDF
288b

legacy

08/10/20041 page · PDF
288b

legacy

08/10/20041 page · PDF
Incorporated

incorporation company

08/10/200410 pages · PDF