Annabanna Limited is a private limited company situated at Acorn House, 33 Churchfield Road, London W3 6AY. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Richard C., appointed on 16 October 2019. Director Annabel C., appointed on 16 October 2019.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The latest confirmation statement was sent on 2023-10-15 and the date for the following filing is 2024-10-29. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Acorn House |
| Office Address2 | 33 Churchfield Road |
| Town | London |
| Post code | W3 6AY |
| Country of origin | United Kingdom |
| Registration Number | 12264121 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | specialised design activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The list of PSCs who own or control the company includes 2 names. As we researched, there is Richard C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Annabel C. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard C.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annabel C.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -1 116 | -1 627 | |
| Property Plant Equipment | 253 | 127 | 1 |
| Other | |||
| Accrued Liabilities | 600 | 616 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 126 | 252 | 378 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 379 | ||
| Creditors | 1 369 | 1 754 | 3 177 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | 126 | 126 |
| Net Current Assets Liabilities | -1 754 | -3 177 | |
| Nominal Value Allotted Share Capital | 2 | 2 | |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 769 | 1 138 | 3 177 |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 379 | 379 | |
| Total Assets Less Current Liabilities | -1 627 | -3 176 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 15, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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