ANA WIZ LIMITED

Key Data

Status

Active

Company No.

05281554

Incorporation date

09/11/2004

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

12/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

10/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

07/10/2022

Director's details changed for Mr Alan Pirgon on 2022-10-07

View PDF (2 pages)

07/10/2022

Secretary's details changed for Mrs Diana Christina Pirgon on 2022-10-07

View PDF (1 pages)

13/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

30/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

22/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

29/04/2019

Appointment of Mrs Julie Elizabeth Pirgon as a director on 2019-04-29

View PDF (2 pages)

21/03/2019

Registered office address changed from 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS to Heritage House 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 2019-03-21

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

18/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

13/11/2015

Director's details changed for Alan Erol Pirgon on 2015-11-01

View PDF (2 pages)

03/11/2015

Registered office address changed from 5-6 Chiltyern Works Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom to 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS on 2015-11-03

View PDF (1 pages)

01/09/2015

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to 5-6 Chiltyern Works Chiltern Drive Surbiton Surrey KT5 8LS on 2015-09-01

View PDF (1 pages)

28/08/2015

Registered office address changed from 5-6 Chiltern Works Chiltern Drive Surbiton Surrey KT5 8LS to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2015-08-28

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

02/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

09/11/2012

Secretary's details changed for Mrs Diana Christina Pirgon on 2012-11-09

View PDF (2 pages)

09/11/2012

Registered office address changed from Unit 5 Chiltern Drive Surbiton Surrey KT5 8LS United Kingdom on 2012-11-09

View PDF (1 pages)

28/05/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

14/03/2012

Registered office address changed from the Old Bakery Queens Road Hersham Surrey KT12 5LS on 2012-03-14

View PDF (1 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

19/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

21/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Alan Erol Pirgon on 2009-10-01

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

23/01/2009

Return made up to 09/11/08; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

22/01/2008

Return made up to 09/11/07; full list of members

View PDF (6 pages)

19/10/2007

Registered office changed on 19/10/07 from: first floor, roxburghe house 273-287 regent street london W1B 2HA

View PDF (1 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

10/01/2007

Return made up to 09/11/06; full list of members

View PDF (6 pages)

30/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/11/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

09/12/2004

Ad 26/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.48M
-
0.00
1.28M
-

2022
10
1.55M
-
0.00
1.08M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Pirgon	Director	09/11/2004 - Present	-
SDG SECRETARIES LIMITED	Nominee Secretary	08/11/2004 - 08/11/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	08/11/2004 - 08/11/2004	4035
Pirgon, Diana Christina	Secretary	08/11/2004 - Present	-
Pirgon, Julie Elizabeth	Director	29/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANA WIZ LIMITED

ANA WIZ LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Heritage House, 52-54 Hamm Moor Lane, Addlestone, Surrey KT15 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANA WIZ LIMITED?

ANA WIZ LIMITED is currently Active. It was registered on 09/11/2004 .

Where is ANA WIZ LIMITED located?

ANA WIZ LIMITED is registered at Heritage House, 52-54 Hamm Moor Lane, Addlestone, Surrey KT15 2SF.

What does ANA WIZ LIMITED do?

ANA WIZ LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ANA WIZ LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with no updates.