ANITASS LIMITED

Key Data

Status

Active

Company No.

07094685

Incorporation date

03/12/2009

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

10/09/2025

Termination of appointment of Antony Richard Lee as a director on 2025-09-10

View PDF (1 pages)

10/09/2025

Appointment of Mr Kristen Frank Peter Grimwood as a director on 2025-09-10

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

19/06/2025

Termination of appointment of Richard Henry Ballard as a director on 2025-06-18

View PDF (1 pages)

03/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

07/11/2024

Registration of charge 070946850003, created on 2024-11-06

View PDF (57 pages)

01/10/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

08/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (71 pages)

15/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

09/09/2022

Notification of Alexander Michael Phillips as a person with significant control on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr Antony Richard Lee as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr Alexander Michael Phillips as a director on 2022-09-01

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (72 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

07/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (71 pages)

17/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

02/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

24/03/2020

Termination of appointment of David Michael Phillips as a director on 2019-12-04

View PDF (1 pages)

24/03/2020

Cessation of David Phillips as a person with significant control on 2019-12-04

View PDF (1 pages)

04/02/2020

Registration of charge 070946850002, created on 2020-01-30

View PDF (23 pages)

10/12/2019

Registration of charge 070946850001, created on 2019-12-04

View PDF (23 pages)

12/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Namber House Davis Road Chessington KT9 1HS on 2019-03-11

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

27/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (54 pages)

27/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

12/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (13 pages)

12/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (54 pages)

04/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

04/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

12/09/2016

Auditor's resignation

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

11/08/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

04/07/2016

Director's details changed for Mr Richard Henry Ballard on 2015-01-01

View PDF (2 pages)

11/01/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (11 pages)

11/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (51 pages)

11/01/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

11/01/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

09/06/2015

Amended full accounts made up to 2013-06-30

View PDF (12 pages)

11/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

14/03/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

02/04/2012

Appointment of Mr John Henry as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr David Michael Phillips as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

22/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

03/12/2009

Incorporation

View PDF (50 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

30/06/2024

Next confirmation date

28/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Mr Alexander Michael Phillips	Director	01/09/2022 - Present	15
Lee, Antony Richard	Director	01/09/2022 - 10/09/2025	6
Phillips, David Michael	Director	02/04/2012 - 04/12/2019	5
Ballard, Richard Henry	Director	03/12/2009 - 18/06/2025	12
Henry, John Phelim	Director	02/04/2012 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ANITASS LIMITED

ANITASS LIMITED is an(a) Active company incorporated on 03/12/2009 with the registered office located at Namber House, Davis Road, Chessington KT9 1HS. 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 ANITASS LIMITED?

ANITASS LIMITED is currently Active. It was registered on 03/12/2009 .

Where is ANITASS LIMITED located?

ANITASS LIMITED is registered at Namber House, Davis Road, Chessington KT9 1HS.

What does ANITASS LIMITED do?

ANITASS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANITASS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.