Annova (Uk) Ltd

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annova (uk) ltd
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Annova (uk) Ltd

05239808Private Limited With Share Capital

3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ
Incorporated

23/09/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

46190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Annova (uk) Ltd (05239808) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in finchley, N32SZ. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Annova (uk) ltd is a wholesale company based out of 12-15 hanger green ealing, london, united kingdom.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 23/09/2004
N32SZ
1 employees

Financial Overview

Total Assets

£213.5K

Liabilities

£270.2K

Net Assets

£-56.7K

Est. Turnover

£2.75M

AI Estimated
Unreported
Cash

£3.0K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Accounts
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:23-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2005
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Incorporation Company
Category:Incorporation
Date:23-09-2004

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2Sz, N32SZRegistered

Contact

02089079950
annova.biz
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ