Anuera Limited

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General information

Name:

Anuera Ltd

Office Address:

601 International House 223 Regent Street W1B 2QD London

Number: 08212160

Incorporation date: 2012-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anuera is a company located at W1B 2QD London at 601 International House. This enterprise was established in 2012 and is registered under the registration number 08212160. This enterprise has been on the English market for 12 years now and its last known status is active. The company's SIC code is 80100 - Private security activities. The firm's latest financial reports cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Tue, 12th Sep 2023.

As for this company, a variety of director's duties up till now have been executed by Marta T. and Adam B.. Amongst these two people, Adam B. has managed company the longest, having become a member of company's Management Board 12 years ago.

Adam B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marta T.

Role: Director

Appointed: 01 April 2017

Latest update: 7 March 2024

Adam B.

Role: Director

Appointed: 12 September 2012

Latest update: 7 March 2024

People with significant control

Adam B.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 August 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Rothman Pantall Llp

Address:

Fryern House 125 Winchester Road

Post code:

SO53 2DR

City / Town:

Chandlers Ford

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Services (by SIC Code)

  • 80100 : Private security activities
11
Company Age

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