ANANA LIMITED

Key Data

Status

Active

Company No.

04309449

Incorporation date

23/10/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2022)

18/12/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (63 pages)

21/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (28 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/07/2025

Registration of charge 043094490005, created on 2025-07-22

View PDF (50 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (62 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (28 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

16/10/2024

Resolutions

View PDF (3 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (28 pages)

13/09/2023

Appointment of Mr Darren John Hayward as a director on 2023-09-12

View PDF (2 pages)

13/09/2023

Termination of appointment of Nils Olin Steinmeyer as a director on 2023-09-12

View PDF (1 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

07/02/2023

Termination of appointment of Jonathan David Gale as a director on 2023-02-06

View PDF (1 pages)

16/11/2022

Full accounts made up to 2021-09-30

View PDF (36 pages)

23/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/2001 - 23/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/2001 - 23/10/2001	43699
Woodward, Marie Ann	Director	06/04/2005 - 30/09/2020	1
Gale, Jonathan David	Director	30/09/2020 - 06/02/2023	20
Parsons, Roger Gordon	Director	03/04/2003 - 30/09/2020	-

Persons with Significant Control

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

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Description

About ANANA LIMITED

ANANA LIMITED is an(a) Active company incorporated on 23/10/2001 with the registered office located at 12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANANA LIMITED?

ANANA LIMITED is currently Active. It was registered on 23/10/2001 .

Where is ANANA LIMITED located?

ANANA LIMITED is registered at 12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does ANANA LIMITED do?

ANANA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANANA LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-10-23 with no updates.