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Company Information for

ABSOLUTELY NO NONSENSE ADMIN LTD

BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB,
Company Registration Number
10149389
Private Limited Company
Active

Company Overview

About Absolutely No Nonsense Admin Ltd
ABSOLUTELY NO NONSENSE ADMIN LTD was founded on 2016-04-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Absolutely No Nonsense Admin Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABSOLUTELY NO NONSENSE ADMIN LTD
 
Legal Registered Office
BRUNEL HOUSE
2 FITZALAN ROAD
CARDIFF
CF24 0EB
 
Previous Names
ANNA FINANCIAL SERVICES LTD06/03/2018
Filing Information
Company Number 10149389
Company ID Number 10149389
Date formed 2016-04-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB281961870  
Last Datalog update: 2024-04-06 22:20:00
Primary Source:Companies House
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Company Officers of ABSOLUTELY NO NONSENSE ADMIN LTD

Current Directors
Officer Role Date Appointed
EDUARD PANTELEEV
 Director 2016-12-15
WILLIAM HENRY POTTS
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN CHRISTER KARLSSON
 Director 2016-12-15 2018-04-12
CLAUDIA ALICE CURRAN
 Director 2016-12-15 2017-10-05
BORIS DYAKONOV
 Director 2016-12-15 2017-10-05
ALEKSANDR GOLOVIN
 Director 2016-04-27 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY POTTS HIGHER PARK LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
WILLIAM HENRY POTTS UPSIDE TECHNOLOGIES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
WILLIAM HENRY POTTS IVALDI CAPITAL MANAGEMENT LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Director's details changed for Mr Eduard Panteleev on 2024-04-11
2024-03-19CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-03-19CESSATION OF EDUARD PANTELEEV AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19CESSATION OF BORIS DIAKONOV AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19Notification of Anna Holdings Limited as a person with significant control on 2023-12-22
2024-02-12Cancellation of shares. Statement of capital on 2023-12-22 GBP 299,934.87
2024-02-12Purchase of own shares
2024-02-0122/12/23 STATEMENT OF CAPITAL GBP 262627.12
2024-01-10Director's details changed for Mr Boris Diakonov on 2023-12-11
2024-01-10Change of details for Mr Boris Diakonov as a person with significant control on 2023-12-11
2024-01-1030/03/23 STATEMENT OF CAPITAL GBP 262627.12
2023-09-28Director's details changed for Mr Boris Diakonov on 2023-07-01
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-17Cancellation of shares. Statement of capital on 2022-08-01 GBP 262,627.12
2023-01-25Statement of capital on GBP 552,686.37
2023-01-24Resolutions passed:<ul><li>Resolution Co business 22/12/2022</ul>
2023-01-24Annotation
2022-10-10Purchase of own shares
2022-10-10SH03Purchase of own shares
2022-08-30Cancellation of shares. Statement of capital on 2022-08-01 GBP 262,714.38
2022-08-30SH06Cancellation of shares. Statement of capital on 2022-08-01 GBP 262,714.38
2022-08-16PSC04Change of details for Mr Boris Diakonov as a person with significant control on 2022-08-02
2022-08-15CH01Director's details changed for Mr Eduard Panteleev on 2022-01-01
2022-08-09PSC07CESSATION OF FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A. AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS DIAKONOV
2022-05-06RES01ADOPT ARTICLES 06/05/22
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-04-30Director's details changed for Mr Boris Diakonov on 2022-01-01
2022-04-30CH01Director's details changed for Mr Boris Diakonov on 2022-01-01
2022-04-27Solvency Statement dated 21/04/22
2022-04-27Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/04/2022</ul>
2022-04-27Statement by Directors
2022-04-27Statement of capital on GBP 552,775.63
2022-04-27SH19Statement of capital on 2022-04-27 GBP 552,775.63
2022-04-27SH20Statement by Directors
2022-04-27CAP-SSSolvency Statement dated 21/04/22
2022-04-27RES13Resolutions passed:
  • Reduce share prem a/c 21/04/2022
2022-03-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR OREN BASS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-16AP01DIRECTOR APPOINTED MR ANDREW SPENCER DOMAN
2022-02-0121/12/21 STATEMENT OF CAPITAL GBP 552773.36
2022-02-01SH0121/12/21 STATEMENT OF CAPITAL GBP 552773.36
2022-01-25CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-2215/12/21 STATEMENT OF CAPITAL GBP 552686.37
2021-12-22SH0115/12/21 STATEMENT OF CAPITAL GBP 552686.37
2021-10-27RP04SH01Second filing of capital allotment of shares GBP492,817.30
2021-10-21SH0128/09/21 STATEMENT OF CAPITAL GBP 374056.95
2021-10-04PSC05Change of details for Stionira Limited as a person with significant control on 2021-03-17
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Capital Tower Business Centre, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-04-15SH0101/01/21 STATEMENT OF CAPITAL GBP 368812.49
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-11-05PSC02Notification of Stionira Limited as a person with significant control on 2020-05-12
2020-11-05PSC07CESSATION OF BORIS DIAKONOV AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES01ADOPT ARTICLES 26/08/20
2020-05-27MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27RES01ADOPT ARTICLES 27/05/20
2020-05-14AP01DIRECTOR APPOINTED MR ANDREW JOHN BAXTER
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY POTTS
2020-05-13SH0111/05/20 STATEMENT OF CAPITAL GBP 363632.5
2020-04-08SH0111/03/19 STATEMENT OF CAPITAL GBP 258168.36
2019-11-27AAMDAmended small company accounts made up to 2018-12-31
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06RP04SH01Second filing of capital allotment of shares GBP191,334.44
2019-01-29RES01ADOPT ARTICLES 29/01/19
2019-01-29SH0121/12/18 STATEMENT OF CAPITAL GBP 247411.83
2019-01-23RP04CS01Second filing of Confirmation Statement dated 04/01/2019
2019-01-11AP01DIRECTOR APPOINTED MR BORIS DIAKONOV
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD PANTELEEV
2019-01-11PSC07CESSATION OF F.S. ANNA HOLDING (CYPRUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/01/2019
2019-01-04SH0121/12/18 STATEMENT OF CAPITAL GBP 186651.631194
2018-12-28SH0106/12/18 STATEMENT OF CAPITAL GBP 186644.54
2018-12-28SH10Particulars of variation of rights attached to shares
2018-12-28SH08Change of share class name or designation
2018-12-27RES12Resolution of varying share rights or name
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-22LATEST SOC22/07/18 STATEMENT OF CAPITAL;GBP 62157
2018-07-22SH0119/07/18 STATEMENT OF CAPITAL GBP 62157
2018-04-16AP01DIRECTOR APPOINTED MR. WILLIAM HENRY POTTS
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN CHRISTER KARLSSON
2018-03-06RES15CHANGE OF COMPANY NAME 06/03/18
2018-03-06CERTNMCOMPANY NAME CHANGED ANNA FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 06/03/18
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-01-16AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-09PSC05Change of details for F.S. Anna Holding (Cyprus) Limited as a person with significant control on 2017-10-09
2017-10-09CH01Director's details changed for Mr Eduard Panteleev on 2017-10-09
2017-10-06PSC02Notification of F.S. Anna Holding (Cyprus) Limited as a person with significant control on 2017-10-06
2017-10-06PSC09Withdrawal of a person with significant control statement on 2017-10-06
2017-10-05CH01Director's details changed for Mr Eduard Panteleev on 2017-08-10
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CURRAN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BORIS DYAKONOV
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR GOLOVIN
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-11RES13SUB-DIVISION OF SHARES 23/01/2017
2017-02-11RES01ADOPT ARTICLES 23/01/2017
2017-02-11SH02SUB-DIVISION 23/01/17
2017-02-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11RES12Resolution of varying share rights or name
2016-12-15AP01DIRECTOR APPOINTED MR. BORIS DYAKONOV
2016-12-15AP01DIRECTOR APPOINTED MR. JOHAN CHRISTER KARLSSON
2016-12-15AP01DIRECTOR APPOINTED MRS. CLAUDIA ALICE CURRAN
2016-12-15AP01DIRECTOR APPOINTED MR EDUARD PANTELEEV
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-27New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY NO NONSENSE ADMIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY NO NONSENSE ADMIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY NO NONSENSE ADMIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY NO NONSENSE ADMIN LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTELY NO NONSENSE ADMIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY NO NONSENSE ADMIN LTD
Trademarks

Trademark applications by ABSOLUTELY NO NONSENSE ADMIN LTD

ABSOLUTELY NO NONSENSE ADMIN LTD is the Original Applicant for the trademark ANNA ™ (88130536) through the USPTO on the 2018-09-25
Computer software for banking; Computer software applications for banking; Application software for banking; Downloadable mobile applications for banking; Debit cards encoded magnetically; Magnetically encoded debit cards; Credit cards encoded magnetically; Magnetically encoded credit cards; Electronic downloadable databases in the field of banking; Computer software for processing financial transactions; Computer programmes relating to financial matters, namely, downloadable computer software programs for processing financial transactions; Tax preparation software; computer hardware and recorded and downloadable software for facilitating and administering banking transactions and credit card, debit card, and payment card payments; downloadable electronic publications in the nature of books and magazine in the field of banking; computer hardware and software comprising a digital wallet that stores customer account information to access coupons, vouchers, voucher codes and rebates at retailers and to obtain loyalty or monetary rewards that can be credited to their accounts; software application for use in connection with contactless payment terminals for processing payment transactions; cards encoded with security features for authentication purposes; magnetically encoded charge cards; all of the above not relating to horticultural products, energy conservation and energy consumption
ABSOLUTELY NO NONSENSE ADMIN LTD is the Original Applicant for the trademark ANNA ™ (88130536) through the USPTO on the 2018-09-25
Computer software for banking; Computer software applications for banking; Application software for banking; Downloadable mobile applications for banking; Debit cards encoded magnetically; Magnetically encoded debit cards; Credit cards encoded magnetically; Magnetically encoded credit cards; Electronic downloadable databases in the field of banking; Computer software for processing financial transactions; Computer programmes relating to financial matters, namely, downloadable computer software programs for processing financial transactions; Tax preparation software; computer hardware and recorded and downloadable software for facilitating and administering banking transactions and credit card, debit card, and payment card payments; downloadable electronic publications in the nature of books and magazine in the field of banking; computer hardware and software comprising a digital wallet that stores customer account information to access coupons, vouchers, voucher codes and rebates at retailers and to obtain loyalty or monetary rewards that can be credited to their accounts; software application for use in connection with contactless payment terminals for processing payment transactions; cards encoded with security features for authentication purposes; magnetically encoded charge cards; all of the above not relating to horticultural products, energy conservation and energy consumption
ABSOLUTELY NO NONSENSE ADMIN LTD is the Original Applicant for the trademark ANNA ™ (88130536) through the USPTO on the 2018-09-25
Computer software for banking; Computer software applications for banking; Application software for banking; Downloadable mobile applications for banking; Debit cards encoded magnetically; Magnetically encoded debit cards; Credit cards encoded magnetically; Magnetically encoded credit cards; Electronic downloadable databases in the field of banking; Computer software for processing financial transactions; Computer programmes relating to financial matters, namely, downloadable computer software programs for processing financial transactions; Tax preparation software; computer hardware and recorded and downloadable software for facilitating and administering banking transactions and credit card, debit card, and payment card payments; downloadable electronic publications in the nature of books and magazine in the field of banking; computer hardware and software comprising a digital wallet that stores customer account information to access coupons, vouchers, voucher codes and rebates at retailers and to obtain loyalty or monetary rewards that can be credited to their accounts; software application for use in connection with contactless payment terminals for processing payment transactions; cards encoded with security features for authentication purposes; magnetically encoded charge cards; all of the above not relating to horticultural products, energy conservation and energy consumption
ABSOLUTELY NO NONSENSE ADMIN LTD is the Original Applicant for the trademark ANNA ™ (88130536) through the USPTO on the 2018-09-25
Computer software for banking; Computer software applications for banking; Application software for banking; Downloadable mobile applications for banking; Debit cards encoded magnetically; Magnetically encoded debit cards; Credit cards encoded magnetically; Magnetically encoded credit cards; Electronic downloadable databases in the field of banking; Computer software for processing financial transactions; Computer programmes relating to financial matters, namely, downloadable computer software programs for processing financial transactions; Tax preparation software; computer hardware and recorded and downloadable software for facilitating and administering banking transactions and credit card, debit card, and payment card payments; downloadable electronic publications in the nature of books and magazine in the field of banking; computer hardware and software comprising a digital wallet that stores customer account information to access coupons, vouchers, voucher codes and rebates at retailers and to obtain loyalty or monetary rewards that can be credited to their accounts; software application for use in connection with contactless payment terminals for processing payment transactions; cards encoded with security features for authentication purposes; magnetically encoded charge cards; all of the above not relating to horticultural products, energy conservation and energy consumption
Income
Government Income
We have not found government income sources for ABSOLUTELY NO NONSENSE ADMIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABSOLUTELY NO NONSENSE ADMIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY NO NONSENSE ADMIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY NO NONSENSE ADMIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTELY NO NONSENSE ADMIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 0EB