General information

Name:

Avanba Ltd

Office Address:

Hyde Park House 5 Manfred Road Putney SW15 2RS London

Number: 13664897

Incorporation date: 2021-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avanba started conducting its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13664897. The firm has been operating for 3 years and the present status is active. The company's headquarters is registered in London at Hyde Park House 5 Manfred Road. Anyone could also locate this business utilizing the postal code of SW15 2RS. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Avanba Ltd filed its account information for the financial year up to 31st December 2022. The firm's most recent confirmation statement was released on 22nd September 2023.

According to the latest update, there’s only one director in the company: Marina M. (since 2022-07-01). The following business had been directed by Marina R. till two years ago.

Financial data based on annual report

Company staff

Marina M.

Role: Director

Appointed: 01 July 2022

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Reten Entertainment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Limassol at Christodoulou Chatzipavlou, 199, 3036 and was registered as a PSC under the reg no 410309.

Reten Entertainment Ltd
Address: Office 4e Christodoulou Chatzipavlou, 199, Limassol, 3036, Cyprus
Legal authority Companies Law, Cap 113
Legal form Limited Liability Company
Country registered Cyprus
Place registered Registrar Of Companies
Registration number 410309
Notified on 6 October 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 06 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/22 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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