Anna Seed 83 Limited
11066552
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 27/01/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 27/01/2020
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
Former
director · Resigned 06/08/2019
director · Resigned 28/01/2020
director · Resigned 20/11/2023
director · Resigned 14/06/2024
director · Resigned 28/11/2025
Persons with Significant Control
Diageo Dv Limited
16, Great Marlborough Street, London, W1F 7HS
Reg: 00014172 · Companies House England And Wales · Private Limited Company
Notified 30/04/2019
Former PSCs
Mr Benjamin John Branson
Ceased 06/08/2019
Change History
Active
Private Limited Company
16 GREAT MARLBOROUGH STREET
LONDON
Filing History56 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
change person director company with change date
confirmation statement with updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type total exemption full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change account reference date company previous shortened
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
capital allotment shares
resolution
appoint person director company with name date
change to a person with significant control
notification of a person with significant control
capital allotment shares
confirmation statement with updates
capital allotment shares
capital alter shares subdivision
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change registered office address company with date old address new address
incorporation company