Anasuria Operating Company Limited

General information

Name:

Anasuria Operating Company Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 09698591

Incorporation date: 2015-07-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anasuria Operating Company started conducting its business in 2015 as a Private Limited Company under the ID 09698591. The company has been prospering for 6 years and the present status is active. The firm's head office is registered in London at Cannon Place. You could also find the company utilizing its postal code of EC4N 6AF. This firm's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2020-06-30 is the last time company accounts were filed.

In order to meet the requirements of their client base, the following company is constantly controlled by a team of two directors who are Ning Z. and Kenneth P.. Their successful cooperation has been of crucial importance to the following company since January 2018. In order to find professional help with legal documentation, this company has been utilizing the skills of Richard B. as a secretary since January 2018.

Financial data based on annual reports

Company staff

Ning Z.

Role: Director

Appointed: 01 January 2018

Latest update: 12 June 2021

Richard B.

Role: Secretary

Appointed: 01 January 2018

Latest update: 12 June 2021

Kenneth P.

Role: Director

Appointed: 05 August 2015

Latest update: 12 June 2021

People with significant control

The companies with significant control over the firm include: Anasuria Hibiscus Uk Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 9696268. Ping Petroleum Uk Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 9698077.

Anasuria Hibiscus Uk Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 9696268
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ping Petroleum Uk Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 9698077
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st July 2020 (CS01)
filed on: 29th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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