Menna Overview
Here’s a quick overview of ANNA & HUBERT LABS UK LIMITED 👀 — a Warwick based business that started in 2024.
ANNA & HUBERT LABS UK LIMITED
- Company statusactive
- Company No15714639
- Age2 years 2 months Incorporated 11 May 2024
- Officers4
Address
1 Chapel Street, Warwick, CV34 4HL, England
ANNA & HUBERT LABS UK LIMITED is an active company incorporated on 11 May 2024 and based in Warwick, England. The company was registered 2 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Incorporation Company
2 Years Ago on 11 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 13 Jun 2024 | |
| DUNBAR, Douglas Gregor Ferguson | director | Dec 1975 | 03 Jun 2024 |
| MATTSSON, Bo | director | Sep 1960 | 11 May 2024 |
| ÖSTGREN, Fredrik | director | Aug 1981 | 11 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bo Mattsson | Sep 1960 | 11 May 2024 |
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Here’s a quick overview of ANNA & HUBERT LABS UK LIMITED 👀 — a Warwick based business that started in 2024.