Annatasia Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Neji H., appointed on 09 December 2022. Director Chiravat C., appointed on 29 October 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other information service activities n.e.c." (SIC code: 63990), "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2023-10-27 and the date for the next filing is 2024-11-10. Furthermore, the statutory accounts were filed on 27 October 2023 and the next filing is due on 27 July 2025.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12984748 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 27th October |
| Company age | 4 years old |
| Account next due date | Sun, 27th Jul 2025 (444 days left) |
| Account last made up date | Fri, 27th Oct 2023 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 29 October 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mario Chearathivat Group Holdings Ltd from Geneva, Switzerland. The abovementioned PSC is categorised as "a holding company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Chiravat C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chiravat C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mario Chearathivat Group Holdings Ltd
Swissmailbox PO BOX Ge 1208, Swissmailbox Ge 1208, 12 Rue Le Corbusier #617, Geneva, Geneva, Switzerland
| Legal authority | Holding Company |
| Legal form | Holding Company |
| Country registered | United Kingdom |
| Place registered | Company House |
| Registration number | 13708636 |
| Notified on | 28 October 2021 |
| Nature of control: |
significiant influence or control |
Chiravat C.
| Notified on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chiravat C.
| Notified on | 29 October 2020 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-10-29 | 2021-10-31 | 2022-10-27 | 2022-10-31 | 2023-10-27 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | |||||
| Description Share Type | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 1 | 50 000 | 50 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details were changed on 2024/04/09 filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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