ABSOLUTELY NO NONSENSE ADMIN LTD
BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF CF24 0EB- Active
- Private Limited Company
- Company No. 10149389
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTELY NO NONSENSE ADMIN LTD was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in CARDIFF. ABSOLUTELY NO NONSENSE ADMIN LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | ABSOLUTELY NO NONSENSE ADMIN LTD |
|---|---|
| Company number | 10149389 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boris Diakonov Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eduard Panteleev Nationality: Cypriot |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fibr Financial Technologies Holdings S.A. Boulevard Du Prince Henri |
Dates: Tuesday, May 12, 2020 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Eduard Panteleev Nationality: Cypriot |
Dates: Friday, December 21, 2018 - Tuesday, May 12, 2020
significant influence or control
|
| Mr Boris Diakonov Nationality: Israeli |
Dates: Friday, December 21, 2018 - Tuesday, May 12, 2020
significant influence or control
|
| F.S. Anna Holding (Cyprus) Limited 5 Eurosure Tower, 3rd Floor, 2112 |
Dates: Friday, October 6, 2017 - Friday, December 21, 2018
significant influence or control
|
| 4. F.S. Anna Holdings (Cyprus) Ltd Eurosure Tower, 3rd Floor, 2112 |
Dates: Tuesday, March 28, 2017 - Wednesday, March 29, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Rezero Holdings Limited Modestou Panteli, Mesa Geitonia, 4003 |
Dates: Friday, September 23, 2016 - Tuesday, March 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTELY NO NONSENSE ADMIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTELY NO NONSENSE ADMIN LTD | 27 Apr 2016 |
| ANNA FINANCIAL SERVICES LTD | 06 Mar 2018 |