Axiana Brands Limited

Active05254193 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ben Christopher Garrett
Nicholas Colin Smith
Controlled by
Ben Christopher Garrett
Nicholas Colin Smith
Accounts type
Total exemption full
Region
Greater London
Address
4 Croxted Mews Croxted Road
Dulwich Village
London
SE24 9DA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garrett, Ben Christopher
Director · Appointed 1 May 2007
British
Born February 1978 (48)
Smith, Nicholas Colin
Director · Appointed 1 May 2007
British
Born March 1978 (48)
Emma Louise, Cooper
Secretary · Appointed 1 May 2007
British
Officer history (10 former)
1 October 2007
Resigned Romeo Ltd as Corporate Secretary
1 October 2007
Resigned Zanettos, Socrates Adonis as Director
29 September 2007
Resigned Zanettos, Socrates Adonis as Director
28 September 2007
Resigned Zanettos, Socrates Adonis as Secretary
28 September 2007
Resigned Want Sibley, Alex John as Director
28 September 2007
Appointed Romeo Ltd as Corporate Secretary
28 September 2007
Appointed Want Sibley, Alex John as Director
28 September 2007
Appointed Zanettos, Socrates Adonis as Director
1 May 2007
Appointed Smith, Nicholas Colin as Director
1 May 2007
Appointed Emma Louise, Cooper as Secretary
1 May 2007
Appointed Garrett, Ben Christopher as Director
19 March 2006
Resigned Kyprianou, Constantinos as Secretary
19 March 2006
Appointed Zanettos, Socrates Adonis as Director
19 March 2006
Appointed Zanettos, Socrates Adonis as Secretary
19 March 2006
Resigned Cox, Beverly as Director
19 March 2006
Resigned Kyprianou, Constantinos as Director
8 October 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Appointed Premier Directors Limited as Corporate Nominee Director
8 October 2004
Resigned Premier Directors Limited as Corporate Nominee Director
8 October 2004
Appointed Kyprianou, Constantinos as Secretary
8 October 2004
Appointed Cox, Beverly as Director
8 October 2004
Appointed Kyprianou, Constantinos as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ben Christopher Garrett
Individual · Notified 1 October 2016
Has significant influence or control
British
Born February 1978 (48)
Nicholas Colin Smith
Individual · Notified 1 October 2016
Has significant influence or control
British
Born March 1978 (48)

Financials

Net Assets
£786
up £285 (57%)
Employees
2
no change
Debt Ratio
59%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£232
Current Assets£1,698
Creditors (< 1 year)£1,144
Net Current Assets£554
Net Assets£786
Shareholder Funds£786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
27 July 2026Total exemption full accounts31 October 2025
10 February 2026Change of details for a person with significant control
16 October 2025Confirmation statement with no updates8 October 2025
29 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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