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ABSOLUTELY NO NONSENSE ADMIN LTD

Active
10149389·incorporated 2016-04-27

ABSOLUTELY NO NONSENSE ADMIN LTD is an active UK private limited company, incorporated on 27 April 2016 at Companies House (number 10149389; OpenRegistry canonical ID GB-10149389-absolutely-no-nonsense-admin-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-27
Registered Address
BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTELY NO NONSENSE ADMIN LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Fibr Financial Technologies Holdings S.A. (Luxembourg reg. B253127). Notified 2020-05-12. Ceased 2022-08-01.
    • Owns 50–75% of shares
  • Mr Boris Diakonov born 1977 resident in England, British national. Notified 2022-08-01. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eduard Panteleev born 1966 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rezero Holdings Limited (Cyprus reg. 341509). Notified 2016-09-23. Ceased 2017-03-28.
    • Owns 75% or more of shares
  • 4. F.S. Anna Holdings (Cyprus) Ltd. Notified 2017-03-28. Ceased 2017-03-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Eduard Panteleev born 1966 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2020-05-12.
    • Has significant influence or control
  • Mr Boris Diakonov born 1977 resident in England, Israeli national. Notified 2018-12-21. Ceased 2020-05-12.
    • Has significant influence or control
  • F.S. Anna Holding (Cyprus) Limited (Cyprus reg. He 365748). Notified 2017-10-06. Ceased 2018-12-21.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-30. Ceased 2017-10-05.

Previous names

ABSOLUTELY NO NONSENSE ADMIN LTD has previously traded as:

  • ANNA FINANCIAL SERVICES LTD (until 2018-03-06)

Similar UK companies

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