General information

Name:

Anno 1939 Ltd

Office Address:

114 West Granton Road EH5 1PF Edinburgh

Number: SC710416

Incorporation date: 2021-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anno 1939 began its business in 2021 as a Private Limited Company under the following Company Registration No.: SC710416. The company has been prospering for 3 years and the present status is active. This company's office is based in Edinburgh at 114 West Granton Road. Anyone can also locate this business utilizing its post code : EH5 1PF. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. September 30, 2022 is the last time account status updates were reported.

Craig M. is the company's single managing director, who was selected to lead the company in 2021 in September. Since 2021 Nicholas W., had been managing the following firm up to the moment of the resignation 3 years ago. Another limited company has been appointed as one of the directors of this company: Centuries Holdings Limited.

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 24 September 2021

Address: West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland

Latest update: 10 January 2024

Craig M.

Role: Director

Appointed: 24 September 2021

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Centuries Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at West Granton Road, EH5 1PF and was registered as a PSC under the reg no Sc709986.

Centuries Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2023
Confirmation statement last made up date 23 September 2022
Annual Accounts
Start Date For Period Covered By Report 2021-09-24
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates 23rd September 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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