okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ANNOVA (UK) LTD

Register to unlock more data on OkredoRegister

ANNOVA (UK) LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05239808

Incorporation date

23/09/2004

Size

Unaudited abridged

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZCopy
copy info iconCopy
See on map
Latest events (Record since 23/09/2004)
dot icon08/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-23 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon03/03/2022
Second filing of Confirmation Statement dated 2016-09-23
View PDF (3 pages)
dot icon24/11/2021
Director's details changed for Mr Shandip Popat on 2021-11-23
View PDF (2 pages)
dot icon24/11/2021
Change of details for Mr Shandip Popat as a person with significant control on 2021-11-23
View PDF (2 pages)
dot icon23/11/2021
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23
View PDF (1 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon08/09/2020
Director's details changed for Mr Shandip Popat on 2020-09-04
View PDF (2 pages)
dot icon08/09/2020
Change of details for Mr Shandip Popat as a person with significant control on 2020-09-04
View PDF (2 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon26/07/2017
Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 2017-07-26
View PDF (1 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon14/10/2014
Sub-division of shares on 2014-09-01
View PDF (5 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon10/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for Shandip Popat on 2010-09-22
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon13/04/2010
Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 2010-04-13
View PDF (1 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon14/10/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon13/10/2008
Director's change of particulars / shandip popat / 01/05/2008
View PDF (1 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from trinity house,, heather park drive,, wembley mddlesex HA0 1SU
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated secretary kamlesh bhargava
View PDF (1 pages)
dot icon13/12/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon13/12/2007
Registered office changed on 13/12/07 from: 48 trinity house, heather park drive, wembley middx HA0 1SU
View PDF (1 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon22/11/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon25/10/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon23/02/2005
New secretary appointed
View PDF (1 pages)
dot icon23/02/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon23/02/2005
Secretary resigned
View PDF (1 pages)
dot icon23/02/2005
New director appointed
View PDF (1 pages)
dot icon23/02/2005
Director resigned
View PDF (1 pages)
dot icon15/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2004
New secretary appointed
View PDF (2 pages)
dot icon19/10/2004
New director appointed
View PDF (2 pages)
dot icon27/09/2004
Director resigned
View PDF (1 pages)
dot icon27/09/2004
Secretary resigned
View PDF (1 pages)
dot icon23/09/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.80K
-
0.00
24.31K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Shandip Popat
Director
09/02/2005 - Present
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/09/2004 - 26/09/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
22/09/2004 - 26/09/2004
41295
Bhargava, Kamlesh Chandra
Secretary
08/02/2005 - 20/07/2008
4
Popat, Shandip
Secretary
07/10/2004 - 03/02/2005
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ANNOVA (UK) LTD

ANNOVA (UK) LTD is an(a) Active company incorporated on 23/09/2004 with the registered office located at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ. 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 ANNOVA (UK) LTD?

toggle

ANNOVA (UK) LTD is currently Active. It was registered on 23/09/2004 .

Where is ANNOVA (UK) LTD located?

toggle

ANNOVA (UK) LTD is registered at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ.

What does ANNOVA (UK) LTD do?

toggle

ANNOVA (UK) LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ANNOVA (UK) LTD?

toggle

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-23 with no updates.