Menna Overview
Here’s a quick overview of ABSOLUTELY NO NONSENSE ADMIN LTD 👀 — a Cardiff based business that started in 2016.
ABSOLUTELY NO NONSENSE ADMIN LTD
- Company statusactive
- Company No10149389
- Age10 years 3 months Incorporated 27 April 2016
- Officers4
Address
Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales
ABSOLUTELY NO NONSENSE ADMIN LTD is an active company incorporated on 27 April 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Memorandum Articles
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Capital Cancellation Shares
2 Years Ago on 12 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAKONOV, Boris | director | Mar 1977 | 21 Dec 2018 |
| DOMAN, Andrew Spencer | director | Dec 1951 | 12 Jul 2021 |
| FOWLER, Victoria | director | Sep 1971 | 17 Jun 2024 |
| PANTELEEV, Eduard | director | Sep 1966 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anna Holdings Limited | 22 Dec 2023 | |
| Mr Boris Diakonov | Mar 1977 | 01 Aug 2022 |
| Mr Eduard Panteleev | Sep 1966 | 01 Aug 2022 |
| Fibr Financial Technologies Holdings S.A. | 12 May 2020 | |
| Mr Eduard Panteleev | Sep 1966 | 21 Dec 2018 |
| Mr Boris Diakonov | Mar 1977 | 21 Dec 2018 |
| F.S. Anna Holding (Cyprus) Limited | 06 Oct 2017 | |
| 4. F.S. Anna Holdings (Cyprus) Ltd | 28 Mar 2017 | |
| Rezero Holdings Limited | 23 Sept 2016 |
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Here’s a quick overview of ABSOLUTELY NO NONSENSE ADMIN LTD 👀 — a Cardiff based business that started in 2016.