Menna Overview
Here’s a quick overview of S14414853 LTD 👀 — a London based business that started in 2022.
S14414853 LTD
- Company statusactive
- Company No14414853
- Age4 years 1 month Incorporated 12 October 2022
- Officers1
Address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
S14414853 LTD is an active company incorporated on 12 October 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Carissa Anne | director | May 1998 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Acquisitions Inc | 26 Aug 2025 | |
| Mr David Anthony Bell | Oct 1988 | 19 Jun 2024 |
| Mr Lee Bamber | Oct 1980 | 19 Jun 2024 |
| Mr Callum Reed | Apr 1996 | 19 Jun 2024 |
| The 40 Four Group Ltd | 16 Mar 2023 | |
| Grey Wolfe Ltd | 27 Jan 2023 | |
| Mrs Sarah Elizabeth Jones St John | Aug 1978 | 12 Oct 2022 |
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DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
DAVIS, Carissa Anne are mutual persons.
MURRAY-POORE, Jemima Elizabeth, THE 40 FOUR GROUP LTD are mutual persons.
MURRAY-POORE, Jemima Elizabeth, THE 40 FOUR GROUP LTD are mutual persons.
THE 40 FOUR GROUP LTD is a mutual person.
THE 40 FOUR GROUP LTD is a mutual person.
THE 40 FOUR GROUP LTD is a mutual person.
CEASED TRADING 16124072 LIMITED
DAVIS, Carissa Anne are mutual persons.
H&G PAYROLL GROUP LTD
BAMBER, Lee are mutual persons.
HOUSE OF GREY WOLFE LIMITED
MURRAY-POORE, Jemima Elizabeth, THE 40 FOUR GROUP LTD are mutual persons.
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Here’s a quick overview of S14414853 LTD 👀 — a London based business that started in 2022.