Aniara Ltd LONDON


Aniara Ltd is a private limited company located at Abba Arena, 1 Pudding Mill Lane, London E15 2RU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director Robert L., appointed on 25 January 2023. Director Michael B., appointed on 18 June 2021.
The company is officially classified as "artistic creation" (SIC code: 90030).
The latest confirmation statement was sent on 2023-04-12 and the date for the next filing is 2024-04-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aniara Ltd Address / Contact

Office Address Abba Arena
Office Address2 1 Pudding Mill Lane
Town London
Post code E15 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12109762
Date of Incorporation Thu, 18th Jul 2019
Industry Artistic creation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Robert L.

Position: Director

Appointed: 25 January 2023

Michael B.

Position: Director

Appointed: 18 June 2021

Svanfridur G.

Position: Director

Appointed: 01 November 2021

Resigned: 25 January 2023

Per S.

Position: Director

Appointed: 29 October 2019

Resigned: 25 January 2023

Ludvig A.

Position: Director

Appointed: 29 October 2019

Resigned: 25 January 2023

Cameron F.

Position: Director

Appointed: 18 July 2019

Resigned: 29 October 2019

Paul N.

Position: Director

Appointed: 18 July 2019

Resigned: 29 October 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Conni J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lovecraft Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "an aktiebolag", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cameron F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Conni J.

Notified on 29 October 2019
Ceased on 26 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lovecraft Ab

41 Södra Brobänken, Stockholm, 111 49, Sweden

Legal authority Sweden
Legal form Aktiebolag
Country registered Sweden
Place registered Bolagsverket
Registration number 559172-2466
Notified on 29 October 2019
Ceased on 29 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cameron F.

Notified on 18 July 2019
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul N.

Notified on 18 July 2019
Ceased on 29 October 2019
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 2020-12-31
Balance Sheet
Current Assets2 911 975
Other
Audit Fees Expenses8 000
Fees For Non-audit Services 
Other Non-audit Services Entity Subsidiaries Fees 
Taxation Compliance Services Entity Subsidiaries Fees 
Accrued Liabilities453 670
Accumulated Depreciation Impairment Property Plant Equipment 
Additions Other Than Through Business Combinations Property Plant Equipment 
Administrative Expenses10 758
Amounts Owed By Other Related Parties Other Than Directors 
Amounts Owed To Parent Entities2 221 635
Average Number Employees During Period1
Cash Cash Equivalents2 774 767
Cash Cash Equivalents Cash Flow Value 
Cost Sales7 064 350
Creditors2 911 974
Current Liabilities 
Current Tax Assets 
Current Tax For Period 
Deferred Income Current Liability 
Deferred Income Liability 
Depreciation Expense Property Plant Equipment 
Financial Assets 
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-758
Government Grant Income2 225
Gross Profit Loss8 533
Income Taxes Paid Refund Classified As Operating Activities 
Income Tax Expense Credit 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation 
Increase From Depreciation Charge For Year Property Plant Equipment 
Interest Income On Bank Deposits 
Interest Paid Classified As Operating Activities 
Interest Payable Similar Charges Finance Costs 
Interest Received Classified As Investing Activities 
Investments Fixed Assets1
Investments In Subsidiaries1
Issue Equity Instruments2
Net Cash Generated From Operations 
Net Current Assets Liabilities1
Operating Profit Loss 
Other Interest Receivable Similar Income Finance Income 
Other Operating Income 
Other Operating Income Format12 225
Other Payables 
Other Receivables 
Other Taxation Social Security Payable 
Payments Lease Liabilities Classified As Financing Activities 
Pension Other Post-employment Benefit Costs Other Pension Costs911
Percentage Class Share Held In Subsidiary100
Prepayments 
Profit Loss 
Profit Loss Before Tax 
Property Plant Equipment Excluding Right-of-use Assets 
Property Plant Equipment Gross Cost 
Purchase Property Plant Equipment 
Social Security Costs2 445
Staff Costs Employee Benefits Expense163 356
Tax Expense Credit Applicable Tax Rate 
Total Assets Less Current Liabilities2
Trade Creditors Trade Payables2 907 640
Trade Debtors Trade Receivables 
Trade Other Payables 
Trade Other Receivables 
Turnover Revenue7 072 883
Wages Salaries160 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (42 pages)

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