Founded in 2015, Anasuria Operating Company, classified under reg no. 09698591 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
At the moment there are 2 directors in the the firm, namely Zainal A. and Kenneth P.. In addition one secretary - Richard B. - is with the company. As of 10 May 2024, there were 3 ex directors - Ning Z., David P. and others listed below. There were no ex secretaries.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 09698591 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 20 December 2021
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 05 August 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Ping Petroleum Uk Plc from London, England. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anasuria Hibiscus Uk Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ping Petroleum Uk Plc
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9698077 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anasuria Hibiscus Uk Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9696268 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 219 478 | 4 141 275 | 2 164 046 | 2 031 749 | 3 293 569 | 3 602 308 | 4 795 037 | 8 169 084 |
| Current Assets | 7 895 570 | 7 258 057 | 26 640 844 | 22 258 572 | 18 518 284 | 17 214 185 | 30 401 662 | 31 404 127 |
| Debtors | 5 576 092 | 3 016 782 | 24 294 798 | 19 874 778 | 14 708 715 | 11 813 501 | 23 789 042 | 21 417 459 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Inventories | 100 000 | 100 000 | 182 000 | 352 045 | 516 000 | 1 798 376 | 1 817 584 | 1 817 584 |
| Other | ||||||||
| Average Number Employees During Period | 7 | 9 | 9 | 9 | 11 | 18 | ||
| Balances Amounts Owed By Related Parties | 639 124 | 6 134 023 | 2 773 782 | 4 265 831 | 4 898 901 | 5 260 796 | 6 780 082 | |
| Balances Amounts Owed To Related Parties | 32 | 2 261 459 | 3 031 158 | 2 139 261 | 4 265 831 | 4 618 606 | 10 786 722 | 8 793 769 |
| Creditors | 7 895 568 | 7 258 055 | 26 640 842 | 22 258 570 | 18 518 282 | 17 214 183 | 30 401 660 | 31 404 125 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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