Company information:
Anana Limited (No: 04309449)
Address: 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 23-Oct-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DARREN JOHN HAYWARD ( DOB: Nov-1969 From: Sep-2023 )
Current Director: KERRY JOANNE PARSONS ( DOB: Jul-1970 From: Oct-2001 )
Current Director: ROGER GORDON PARSONS ( DOB: Apr-1970 From: Apr-2003 )
Current Director: CHRISTOPHER JOHN WOODWARD ( DOB: Jul-1970 From: Oct-2001 )
Current Director: MARIE ANN WOODWARD ( DOB: Mar-1963 From: Apr-2005 )
Current Secretary: MARIE ANN WOODWARD ( DOB: Mar-1963 From: Oct-2001 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Aug-1969 From: Sep-2020 To: Feb-2023 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Sep-2020 To: Feb-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Sep-2021 To: Sep-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Sabio Ltd, 12th Floor, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England: Ownership of voting rights - 75% or more (Notified: 2020-09-30)
Mr Christopher John Woodward, Anana House Cube M4 Business Park, Bristol, BS16 1FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Roger Gordon Parsons, Anana House Cube M4 Business Park, Bristol, BS16 1FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Mrs Marie Ann Woodward, Anana House Cube M4 Business Park, Bristol, BS16 1FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Kerry Joanne Parsons, Anana House Cube M4 Business Park, Bristol, BS16 1FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,109,392 | 2,530,475 | 0.0,2109392.0,2530475.0 | |
| Fixed assets / Property, plant and equipment | 2,034,398 | 2,080,481 | 0.0,2034398.0,2080481.0 | |
| Fixed assets / Investments, fixed assets | 74,994 | 449,994 | 0.0,74994.0,449994.0 | |
| Current assets | 9,393,666 | 21,927,476 | 0.0,9393666.0,21927476.0 | |
| Current assets / Cash at bank and on hand | 3,178,609 | 5,444,926 | 0.0,3178609.0,5444926.0 | |
| Net current assets (liabilities) | 3,613,181 | 4,386,152 | 0.0,3613181.0,4386152.0 | |
| Total assets less current liabilities | 5,722,573 | 6,916,627 | 0.0,5722573.0,6916627.0 | |
| Provisions for liabilities, balance sheet subtotal | -95,703 | -127,019 | 0.0,-95703.0,-127019.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 95,703 | 127,019 | 0.0,95703.0,127019.0 | |
| Net assets (liabilities) | 4,750,297 | 6,123,254 | 0.0,4750297.0,6123254.0 | |
| Equity / share capital and reserves | 3,452,626 | 4,750,297 | 6,123,254 | 3452626.0,4750297.0,6123254.0 |