General information

Name:

Anana Ltd

Office Address:

12th Floor, Blue Fin Building 110 Southwark Street SE1 0SU London

Number: 04309449

Incorporation date: 2001-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anana Limited has existed in the business for at least twenty three years. Started with Companies House Reg No. 04309449 in the year 2001, it is registered at 12th Floor, Blue Fin Building, London SE1 0SU. This company's declared SIC number is 62020 - Information technology consultancy activities. Anana Ltd released its account information for the financial period up to 2022-09-30. The company's latest confirmation statement was filed on 2022-10-23.

There seems to be just one managing director now managing this particular company, namely Darren H. who has been performing the director's obligations for twenty three years. For two years Nils S., had performed the duties for the company until the resignation on Tue, 12th Sep 2023. What is more another director, specifically Troels H. resigned in February 2022.

The companies that control this firm include: Sabio Ltd and has 3/4 to full of voting rights. This business can be reached in London at 110 Southwark Street, SE1 0SU and was registered as a PSC under the registration number 03644452.

Company staff

Darren H.

Role: Director

Appointed: 12 September 2023

Latest update: 14 February 2024

People with significant control

Sabio Ltd
Address: 12th Floor, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03644452
Notified on 30 September 2020
Nature of control:
3/4 to full of voting rights
Marie W.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Kerry P.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-09-30 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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