Ananays Limited is a private limited company located at 7 Ladbroke Terrace, London W11 3PG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors and 1 secretary.
Director Manoela A., appointed on 26 April 2019. Director Paula C., appointed on 26 April 2019. Director Josefa D., appointed on 26 May 2017.
Moving on to secretaries, we can name: Josefa D., appointed on 26 May 2017.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2022-07-13 and the due date for the following filing is 2023-07-27. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7 Ladbroke Terrace |
| Town | London |
| Post code | W11 3PG |
| Country of origin | United Kingdom |
| Registration Number | 10790689 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 27th Jul 2023 (2023-07-27) |
| Last confirmation statement dated | Wed, 13th Jul 2022 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 May 2017
Position: Secretary
Appointed: 26 May 2017
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Josefa D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Manoela A. This PSC has significiant influence or control over the company,. Then there is Paula C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Josefa D.
| Notified on | 26 May 2017 |
| Nature of control: |
significiant influence or control |
Manoela A.
| Notified on | 26 April 2019 |
| Nature of control: |
significiant influence or control |
Paula C.
| Notified on | 26 April 2019 |
| Nature of control: |
significiant influence or control |
Rossana S.
| Notified on | 26 April 2019 |
| Ceased on | 10 February 2021 |
| Nature of control: |
significiant influence or control |
Claudia V.
| Notified on | 26 May 2017 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Current Assets | 15 641 | 21 881 | 20 108 | 6 326 | 2 688 |
| Other | |||||
| Creditors | 12 716 | 24 011 | 17 993 | 7 879 | 5 243 |
| Net Current Assets Liabilities | 2 925 | -2 130 | 2 115 | -1 553 | -2 555 |
| Total Assets Less Current Liabilities | 2 925 | -2 130 | 2 115 | -1 553 | -2 555 |
| Average Number Employees During Period | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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