ANNA NINA LTD
Company details
- Registered name
- ANNA NINA LTD
- Company number
- 15814374
- Registered office
- ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Aug 2026
- Confirmation statement — last
- 16 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 30 August 2026 (11 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Person with significant control ceased | Mrs Nina Swan Poot | — |
| 15/07/2024 | Person with significant control ceased | Mrs Anna Louisa De Lanoy Meijer | — |
| 15/07/2024 | Person with significant control added | — | Anna + Nina Holding B.V. |
| 02/07/2024 | Person with significant control added | — | Mrs Nina Swan Poot |
| 02/07/2024 | Person with significant control added | — | Mrs Anna Louisa De Lanoy Meijer |
Documents for ANNA NINA LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANNA NINA LTD (15814374)
ANNA NINA LTD is a private limited company incorporated on 2 July 2024 and registered in the United Kingdom under company number 15814374. Its registered office is at ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Anna + Nina Holding B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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