Anana Limited
Company Profile
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MicroAnana Limited
04309449•Private Limited With Share Capital
12Th Floor, Blue Fin Building, 110 Southwark Street, London, SE10SU
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Incorporated
23/10/2001
Company Age
24 years
Directors
1
Employees
1
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Anana Limited (04309449) is a private limited with share capital incorporated on 23/10/2001 (24 years old) and registered in london, SE10SU. The company operates under SIC code 62020 and is classified as Micro.
Anana delivers advanced customer experience technology and direction. anana solutions allow modern enterprises and businesses to engage, communicate, respond and alert their customers across all channels at any time. by managing and combining the operation of phone, web, mobile, e-commerce, retail c...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 23/10/2001
SE10SU
1 employees
Financial Overview
Total Assets
£29.57M
Liabilities
£5.45M
Net Assets
£24.11M
Turnover
£7.20M
Cash
£148.7K
Key Metrics
1
Employees
1
Directors
4
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2025
Legacy
Category:Accounts
Date:29-01-2025
Legacy
Category:Other
Date:29-01-2025
Legacy
Category:Other
Date:29-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Legacy
Category:Accounts
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Resolution
Category:Resolution
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Legacy
Category:Mortgage
Date:21-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Capital Cancellation Shares
Category:Capital
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2010
Legacy
Category:Mortgage
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date16/08/2025
Latest Accounts30/09/2024
Trading Addresses
Anana House Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, Avon, BS161FX
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
Related Companies
7
Contact
08444999888used@anana.comanana.com
12Th Floor, Blue Fin Building, 110 Southwark Street, London, SE10SU