Anna Grundberg Limited

Active06993183 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Sanne Grundberg Limited (until 21 December 2016)
Anna Grundberg Limited (until 16 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Anna Margaret Grundberg
Accounts type
Total exemption full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 August 2020
Director · Appointed 18 August 2009
British,Swedish
Born May 1978 (48)
Officer history (3 former)
18 August 2020
Appointed Entreprenor Limited as Corporate Secretary
18 August 2020
Resigned Grundberg, Avril as Secretary
16 December 2016
Resigned Sanne, Kristina Marie-Blanche as Director
10 April 2015
Appointed Grundberg, Avril as Secretary
10 April 2015
Resigned Mwlaw Services Limited as Corporate Secretary
16 February 2012
Appointed Sanne, Kristina Marie-Blanche as Director
18 August 2009
Appointed Grundberg, Anna Margaret as Director
18 August 2009
Appointed Mwlaw Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Swedish
Born May 1978 (48)
Former controllers (1)
16 December 2016
Ceased Kristina Marie-Blanche Sanne — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£72,128
Cash
£52,195
Employees
1
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£6,999) (£1,171) £11,671 £36,849 £72,128
Balance sheet detail
20242023202120202019
Fixed Assets£1,021£1,701
Current Assets£122,031£132,572£63,674£45,646£23,201
Debtors£21,536£4,513
Cash£52,195£82,568
Creditors (< 1 year)£50,669£97,101£54,852£51,998£32,252
Net Current Assets£71,362£35,471£11,671(£1,171)(£6,999)
Net Assets£72,128£36,849£11,671(£1,171)(£6,999)
Shareholder Funds£72,128£36,849£11,671(£1,171)(£6,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates13 March 2026
24 November 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with updates13 March 2025
23 October 2024Satisfaction of a charge in full
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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