Anana Limited in 110 Southwark Street LONDON

Anana Limited LONDON

Founded in 2001, Anana, classified under reg no. 04309449 is an active company. Currently registered at 12th Floor, Blue Fin Building SE1 0SU, London the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Darren H., appointed on 12 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marie B. who worked with the the company until 30 September 2020.

Anana Limited Address / Contact

Office Address	12th Floor, Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04309449
Date of Incorporation	Tue, 23rd Oct 2001
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Darren H.

Position: Director

Appointed: 12 September 2023

Nils S.

Position: Director

Appointed: 03 September 2021

Resigned: 12 September 2023

Troels H.

Position: Director

Appointed: 30 September 2020

Resigned: 06 February 2022

Jonathan G.

Position: Director

Appointed: 30 September 2020

Resigned: 06 February 2023

Marie B.

Position: Director

Appointed: 06 April 2005

Resigned: 30 September 2020

Roger P.

Position: Director

Appointed: 03 April 2003

Resigned: 30 September 2020

Marie B.

Position: Secretary

Appointed: 23 October 2001

Resigned: 30 September 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 2001

Resigned: 23 October 2001

Christopher W.

Position: Director

Appointed: 23 October 2001

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2001

Resigned: 23 October 2001

Kerry P.

Position: Director

Appointed: 23 October 2001

Resigned: 30 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Sabio Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Marie W. This PSC owns 25-50% shares. Then there is Kerry P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sabio Ltd

12th Floor, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03644452
Notified on	30 September 2020
Nature of control:	75,01-100% voting rights

Marie W.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Kerry P.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Roger P.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Christopher W.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 16th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 16th, September 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, August 2023	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 16th, November 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2020-09-29 filed on: 12th, October 2021	accounts	Free Download (39 pages)
AA01	Current accounting period extended from 2021-09-29 to 2021-09-30 filed on: 12th, March 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 11th, March 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-09-30 filed on: 6th, October 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 7th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 5th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-05: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 7th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-10-31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 22nd, November 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 19th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 29th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 16th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/11/03	annual return
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 23rd, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-16 (Secretary's particulars changed)	annual return
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-16 (Secretary's particulars changed)	annual return

Anana Limited LONDON

Anana Limited Address / Contact

Company Information / Profile

Company staff

Darren H.

Nils S.

Troels H.

Jonathan G.

Marie B.

Roger P.

Marie B.

Instant Companies Limited

Christopher W.

Swift Incorporations Limited

Kerry P.

People with significant control

Company filings

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