ANNATASIA LTD

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ANNATASIA LTD

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Key Data

Status

Active

Company No.

12984748

Incorporation date

29/10/2020

Size

Micro Entity

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 29/10/2020)
dot icon07/11/2025
Cessation of Mario Chearathivat Group Holdings Ltd as a person with significant control on 2025-02-25
dot icon07/11/2025
Termination of appointment of Mario Chearathivat Group Holdings Ltd as a director on 2025-02-25
dot icon07/11/2025
Confirmation statement made on 2025-10-27 with updates
dot icon19/08/2025
Termination of appointment of Neji Hasni as a director on 2025-08-02
dot icon19/08/2025
Termination of appointment of Thanaya Kulchai as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Sushisanu Kulprom as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Khanthachin Nimitpornsuko as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Noppanat Nittayapaibool as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Naowal Siripatana as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Khounsavanh Sihavong as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Chonbodee Sonthiroj as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Oat Srichainiwas as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Chanchai Srichan as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Jaraddhorn Wattanaviso as a director on 2025-08-19
dot icon19/08/2025
Termination of appointment of Thoranin Yonthawin as a director on 2025-08-19
dot icon19/05/2025
Appointment of Mr Khounsavanh Sihavong as a director on 2025-05-16
dot icon19/05/2025
Appointment of Mr Chonbodee Sonthiroj as a director on 2025-05-18
dot icon19/05/2025
Appointment of Ms Jaraddhorn Wattanaviso as a director on 2025-05-18
dot icon16/05/2025
Appointment of Ms Naowal Siripatana as a director on 2025-05-09
dot icon16/05/2025
Appointment of Mr Khanthachin Nimitpornsuko as a director on 2025-05-16
dot icon14/05/2025
Director's details changed for Mr Thoranin Yonthawin on 2025-05-13
dot icon12/05/2025
Appointment of Mr Noppanat Nittayapaibool as a director on 2025-05-10
dot icon12/05/2025
Appointment of Ms Thanaya Kulchai as a director on 2025-05-09
dot icon12/05/2025
Appointment of Mr Thoranin Yonthawin as a director on 2025-05-10
dot icon12/05/2025
Appointment of Mr Oat Srichainiwas as a director on 2025-05-08
dot icon08/05/2025
Appointment of Mr Ekawit Thanesmaneekul as a director on 2025-05-07
dot icon08/05/2025
Termination of appointment of Ekawit Thanesmaneekul as a director on 2025-05-08
dot icon07/05/2025
Appointment of Mr Sushisanu Kulprom as a director on 2025-05-06
dot icon07/05/2025
Appointment of Mr Chanchai Srichan as a director on 2025-05-07
dot icon02/05/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon02/05/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon01/05/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon01/05/2025
Director's details changed for Dr Neji Hasni on 2025-04-29
dot icon30/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon30/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon30/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon29/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon29/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon29/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-28
dot icon14/04/2025
Memorandum and Articles of Association
dot icon04/04/2025
Director's details changed for Dr Neji Hasni on 2025-04-01
dot icon25/03/2025
Micro company accounts made up to 2024-10-27
dot icon26/02/2025
Second filing of Confirmation Statement dated 2024-10-27
dot icon05/02/2025
Compulsory strike-off action has been discontinued
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon03/02/2025
Confirmation statement made on 2024-10-27 with no updates
dot icon24/09/2024
Termination of appointment of Pornchai Sirisachadecha as a director on 2024-09-24
dot icon12/08/2024
Appointment of Mr Pornchai Sirisachadecha as a director on 2024-08-01
dot icon21/07/2024
Director's details changed for Dr Neji Hasni on 2024-07-18
dot icon21/07/2024
Director's details changed for Dr Neji Hasni on 2024-07-18
dot icon21/07/2024
Change of details for Mario Chearathivat Group Holdings Ltd as a person with significant control on 2024-07-08
dot icon21/07/2024
Director's details changed for Mario Chearathivat Group Holdings Ltd on 2024-07-08
dot icon21/07/2024
Director's details changed for Mr Chiravat Chearathivat on 2024-07-08
dot icon03/06/2024
Director's details changed for Mario Chearathivat Group Holdings Ltd on 2024-05-29
dot icon03/06/2024
Director's details changed for Mr Chiravat Chearathivat on 2024-05-29
dot icon03/06/2024
Change of details for Mario Chearathivat Group Holdings Ltd as a person with significant control on 2024-05-08
dot icon03/06/2024
Director's details changed for Dr Neji Hasni on 2023-11-08
dot icon26/05/2024
Director's details changed for Mario Chearathivat Group Holdings Ltd on 2024-05-26
dot icon12/04/2024
Change of details for Mario Chearathivat Group Holdings Ltd as a person with significant control on 2024-04-09
dot icon12/04/2024
Director's details changed for Mario Chearathivat Group Holdings Ltd on 2024-04-09
dot icon09/04/2024
Notification of Chiravat Chearathivat as a person with significant control on 2020-10-29
dot icon09/04/2024
Notification of Mario Chearathivat Group Holdings Ltd as a person with significant control on 2021-10-28
dot icon09/04/2024
Appointment of Mario Chearathivat Group Holdings Ltd as a director on 2021-10-28
dot icon09/04/2024
Director's details changed for Mario Chearathivat Group Holdings Ltd on 2021-10-28
dot icon08/11/2023
Cessation of Chiravat Chearathivat as a person with significant control on 2023-11-08
dot icon27/10/2023
Previous accounting period shortened from 2023-10-31 to 2023-10-27
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon27/10/2023
Accounts for a dormant company made up to 2023-10-27
dot icon27/10/2023
Director's details changed for Mr Chiravat Chearathivat on 2023-10-27
dot icon27/10/2023
Second filing of Confirmation Statement dated 2023-10-22
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon25/10/2023
Second filing of Confirmation Statement dated 2023-10-22
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with updates
dot icon25/10/2023
Director's details changed for Dr Neji Hasni on 2023-10-25
dot icon22/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon11/09/2023
Director's details changed for Dr Neji Hasni on 2023-09-08
dot icon09/03/2023
Director's details changed for Dr Neji Hasni on 2023-03-09
dot icon09/12/2022
Appointment of Dr Neji Hasni as a director on 2022-12-09
dot icon09/12/2022
Director's details changed for Dr Neji Hasni on 2022-12-09
dot icon09/12/2022
Director's details changed for Dr Neji Hasni on 2022-12-09
dot icon11/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon27/10/2022
Accounts for a dormant company made up to 2022-10-27
dot icon30/01/2022
Confirmation statement made on 2021-10-29 with updates
dot icon27/01/2022
Accounts for a dormant company made up to 2021-10-29
dot icon27/01/2022
Director's details changed for Mr Chiravat Chearathivat on 2022-01-27
dot icon26/01/2022
Termination of appointment of Secretarial Limited as a secretary on 2022-01-26
dot icon26/01/2022
Secretary's details changed for One Ibc Secretarial Limited on 2022-01-26
dot icon22/01/2022
Compulsory strike-off action has been discontinued
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon29/10/2020
Incorporation
2027
change arrow icon0 % *

* during past year

Total Assets

£0.00
2027
change arrow icon0 *

* during past year

Number of employees

0
2027
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/10/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
27/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/10/2024
dot iconNext account date
27/10/2025
dot iconNext due on
27/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
50.00K
-
0.00
-
-
2027
-
-
-
0.00
-
-
2027
-
-
-
0.00
-
-

Employees

2027

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONE IBC SECRETARIAL LIMITED
Corporate Secretary
29/10/2020 - 26/01/2022
272
Mr Chiravat Chearathivat
Director
29/10/2020 - Present
2
Hasni, Neji, Dr
Director
09/12/2022 - 02/08/2025
-
MARIO CHEARATHIVAT GROUP HOLDINGS LTD
Corporate Director
28/10/2021 - 25/02/2025
-
Sirisachadecha, Pornchai
Director
01/08/2024 - 24/09/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ANNATASIA LTD

ANNATASIA LTD is an(a) Active company incorporated on 29/10/2020 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 ANNATASIA LTD?

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ANNATASIA LTD is currently Active. It was registered on 29/10/2020 .

Where is ANNATASIA LTD located?

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ANNATASIA LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ANNATASIA LTD do?

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ANNATASIA LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ANNATASIA LTD?

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The latest filing was on 07/11/2025: Cessation of Mario Chearathivat Group Holdings Ltd as a person with significant control on 2025-02-25.