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A N K GROUP LIMITED
20 Museum Street, London, England, WC1A 1JN
ActiveltdINC 2019SIC 47260
Company Information
Registered Address20 Museum Street, London, England, WC1A 1JN
Incorporated26 June 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47260 — Unknown
Accounts & Filings
Accounts Next Due31 March 2025
Accounts Last Filed30 June 2023
Accounts Type30
Confirmation Next Due9 July 2025
Confirmation Last Filed25 June 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
| Net assets | £12,212 | £12,212 | £1 | £1 |
| Cash | — | — | £1 | £1 |
| Current assets | £22,686 | £22,686 | — | — |
| Creditors | £34,898 | £34,898 | — | — |
| Employees | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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