Anno 1939 Limited is a private limited company registered at 114 West Granton Road, Edinburgh EH5 1PF. Incorporated on 2021-09-24, this 2-year-old company is run by 1 director.
Director Craig M., appointed on 24 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-09-23 and the deadline for the following filing is 2023-10-07. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 114 West Granton Road |
| Town | Edinburgh |
| Post code | EH5 1PF |
| Country of origin | United Kingdom |
| Registration Number | SC710416 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Corporate Director
Appointed: 24 September 2021
Position: Director
Appointed: 24 September 2021
The register of PSCs who own or have control over the company includes 1 name. As we found, there is Centuries Holdings Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centuries Holdings Limited
114 West Granton Road, Edinburgh, EH5 1PF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc709986 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd September 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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