Jack & Anna Ltd. Head office in London. Check Director.

Jack & Anna Ltd, London

Jack & Anna Ltd is a private limited company. Once, it was called Headingford Ltd (it was changed on 2013-09-16). Situated at Flat 815, Whitehouse Apartments, 9, Belvedere Road, London SE1 8YU, the above-mentioned 22 years old firm was incorporated on 2002-01-28 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Richard D. (appointed on 28 January 2002).

About
Name: Jack & Anna Ltd
Number: 04361646
Incorporation date: 2002-01-28
End of financial year: 31 March


Address:	Flat 815, Whitehouse Apartments, 9 Belvedere Road London SE1 8YU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicola M.

6 April 2016 - 22 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	916	456	456	42,638	42,638	187,235	122,803	129,436	75,569
Fixed Assets	5,815	4,361	3,271	2,453	2,453	4,911	5,557	8,166	8,517
Shareholder Funds	6,452	3,836	1,996	-	16,515	-	-	-	-
Tangible Fixed Assets	5,815	4,361	3,271	2,453	2,453	2,911	3,557	-	-
Total Assets Less Current Liabilities	6,731	3,836	1,996	16,515	16,515	134,253	89,383	-	-
Number Shares Allotted	-	-	1,000	-	1,000	1,000	3,000	-	-

The due date for Jack & Anna Ltd confirmation statement filing is 2024-02-11. The most current one was submitted on 2023-01-28. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Richard D. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicola M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2014: 3000.00 GBP filed on: 2nd, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 11th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 11th, February 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 999998 shares on 30th January 2002. Value of each share 0.001 £, total number of shares: 1001. filed on: 11th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999998 shares on 30th January 2002. Value of each share 0.001 £, total number of shares: 1001. filed on: 11th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, January 2002 \| incorporation	Free Download (14 pages)

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