Anawen Consulting Limited TORQUAY


Founded in 2016, Anawen Consulting, classified under reg no. 10278520 is a active - proposal to strike off company. Currently registered at Cary Chambers TQ2 5EL, Torquay the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.

Anawen Consulting Limited Address / Contact

Office Address Cary Chambers
Office Address2 1 Palk Street
Town Torquay
Post code TQ2 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278520
Date of Incorporation Thu, 14th Jul 2016
Industry Physical well-being activities
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Johann-Dann L.

Position: Secretary

Appointed: 14 July 2016

Morgan L.

Position: Director

Appointed: 14 July 2016

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Morgan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Johann-Dann L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roland N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Morgan L.

Notified on 14 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Johann-Dann L.

Notified on 14 July 2016
Ceased on 13 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roland N.

Notified on 14 July 2016
Ceased on 13 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth22 832    
Balance Sheet
Current Assets3 3074 1043 5622 3932 918
Net Assets Liabilities22 83218 32320 35013 17617 761
Debtors3 307    
Net Assets Liabilities Including Pension Asset Liability22 832    
Tangible Fixed Assets30 538    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve22 732    
Shareholder Funds22 832    
Other
Creditors11 01315 0057 6087 5105 223
Fixed Assets30 53829 22424 39618 29320 066
Net Current Assets Liabilities-7 70610 9014 0465 1172 305
Total Assets Less Current Liabilities22 83218 32320 35013 17617 761
Creditors Due Within One Year11 013    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Tangible Fixed Assets Additions33 672    
Tangible Fixed Assets Cost Or Valuation33 672    
Tangible Fixed Assets Depreciation3 134    
Tangible Fixed Assets Depreciation Charged In Period3 134    

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Voluntary strike-off action has been suspended
filed on: 11th, October 2022
Free Download (1 page)

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