ANNABEL'S CIGAR SHOP LIMITED
Company Number 11244403
Status
Active
Incorporated
March 9, 2018
Entity Type
Ltd
Registered Office
26-28 Conway Street
London
W1T 6BQ
47260
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 30, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ANNABEL'S CIGAR SHOP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11244403, this organization has been active since March 2018. Primarily in the 47260 sector, the business maintains its official headquarters at 26-28 Conway Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Other
Nov 6, 2026
Accounts
Oct 28, 2026
Other
Oct 28, 2026
Accounts
Oct 14, 2026
Officers
Oct 13, 2026
Other
Sep 22, 2026
Officers
Sep 7, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Officers
Sep 1, 2026
Officers
Sep 1, 2026
Address
Jul 24, 2026
Address
Jul 23, 2026
Mortgage
Jul 7, 2026
Confirmation Statement
Mar 23, 2026
Accounts
Feb 11, 2026
Accounts
Feb 11, 2026
Other
Feb 11, 2026
Other
Feb 11, 2026
Accounts
May 7, 2025
Accounts
May 7, 2025
Other
May 7, 2025
Other
Apr 23, 2025
Other
Apr 23, 2025
Confirmation Statement
Mar 20, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
46 Berkeley Square Limited
• Ownership of shares 75 to 100 percent
46 Berkeley Square Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
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