General information

Name:

Anatase Limited

Office Address:

Mermaid House 2 Puddle Dock EC4V 3DB London

Number: 12059219

Incorporation date: 2019-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anatase Ltd with the registration number 12059219 has been operating on the market for five years. This Private Limited Company can be reached at Mermaid House, 2 Puddle Dock in London and their area code is EC4V 3DB. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Anatase Limited filed its account information for the period that ended on Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Sun, 18th Jun 2023.

In this specific firm, most of director's obligations up till now have been performed by Markus B. and Tamsin B.. Amongst these two executives, Markus B. has managed firm for the longest time, having become a vital part of the Management Board on 2019-06-19. To help the directors in their tasks, this specific firm has been utilizing the expertise of Tamsin B. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Tamsin B.

Role: Secretary

Appointed: 19 June 2019

Latest update: 8 March 2024

Markus B.

Role: Director

Appointed: 19 June 2019

Latest update: 8 March 2024

Tamsin B.

Role: Director

Appointed: 19 June 2019

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Markus B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tamsin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Markus B.
Notified on 19 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tamsin B.
Notified on 19 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 18th Jun 2023 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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