ANANA LIMITED
Active - Accounts Filed
General Information
NAME
ANANA LIMITED
COMPANY NUMBER
04309449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/10/2001
(23 years and 2 months old)
WEBSITE
www.anana.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 08444999888
TPS: No
Anana House Cube M4 Business Park
Old Gloucester Road
Hambrook
Bristol, Avon
BS16 1FX
Telephone: 4999888
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
Credit Risk Overview
Want to learn more about ANANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
23/10/2001 - Present (23 years and 2 months) 23/10/2001 - Present (23 years and 2 months) 23/10/2001 - Present (23 years and 2 months) 23/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/10/2001 - 30/09/2020 (18 years and 11 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 06/04/2005 - 30/09/2020 (15 years and 5 months) Secretary: 23/10/2001 - 30/09/2020 (18 years and 11 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANANA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 10/02/2023 | Jonathan David Gale (916045653) has left the board |
| 10/02/2023 | Jonathan David Gale (916045653) has left the board |
| 20/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 08/09/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 08/10/2020 | Christopher John Woodward (907856545) has left the board |
| 08/10/2020 | Change in Reg. Office |
| 08/10/2020 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 08/10/2020 | New Board Member Jonathan David Gale (916045653) Appointed |
| 08/10/2020 | Kerry Joanne Parsons (907856546) has left the board |
| 08/10/2020 | Marie Ann Woodward (907856662) has left the board |
| 08/10/2020 | Roger Gordon Parsons (909085112) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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