Anapnoe Limited LONDON


Founded in 2016, Anapnoe, classified under reg no. 10041565 is an active company. Currently registered at 5 Broadbent Close N6 5JW, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Eirini A., Fotini D.. Of them, Fotini D. has been with the company the longest, being appointed on 3 March 2016 and Eirini A. has been with the company for the least time - from 4 October 2023. As of 14 May 2024, there were 2 ex directors - Marouso D., Marouso D. and others listed below. There were no ex secretaries.

Anapnoe Limited Address / Contact

Office Address 5 Broadbent Close
Office Address2 Highgate
Town London
Post code N6 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041565
Date of Incorporation Thu, 3rd Mar 2016
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Eirini A.

Position: Director

Appointed: 04 October 2023

Fotini D.

Position: Director

Appointed: 03 March 2016

Marouso D.

Position: Director

Appointed: 01 October 2016

Resigned: 04 October 2023

Marouso D.

Position: Director

Appointed: 03 March 2016

Resigned: 03 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Eirini A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fotini D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marouso D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eirini A.

Notified on 15 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Fotini D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marouso D.

Notified on 6 April 2016
Ceased on 15 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 00010 00010 00010 00010 00010 00010 000
Other
Net Current Assets Liabilities10 00010 00010 00010 00010 00010 000 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, October 2023
Free Download (4 pages)

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