Company Profile
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SmallAnova Digital Limited
03299568•Private Limited With Share Capital
43 Great Ormond Street, London, WC1N3HZ
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Incorporated
31/12/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Anova Digital Limited (03299568) is a private limited with share capital incorporated on 31/12/1996 (29 years old) and registered in london, WC1N3HZ. The company operates under SIC code 58110 - book publishing.
Anova digital limited is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 31/12/1996
WC1N3HZ
Financial Overview
Total Assets
£1.35M
Liabilities
£28.5K
Net Assets
£1.32M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Legacy
Category:Accounts
Date:26-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Accounts
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Legacy
Category:Accounts
Date:06-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2018
Legacy
Category:Other
Date:21-11-2018
Legacy
Category:Other
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2017
Legacy
Category:Accounts
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Legacy
Category:Other
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2017
Legacy
Category:Accounts
Date:20-12-2016
Legacy
Category:Other
Date:12-12-2016
Legacy
Category:Other
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2016
Legacy
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Legacy
Category:Other
Date:30-11-2015
Legacy
Category:Other
Date:30-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2014
Legacy
Category:Other
Date:20-11-2014
Legacy
Category:Other
Date:03-11-2014
Legacy
Category:Other
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2010
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Accounts
Date:10-02-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-02-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:09-02-2006
Legacy
Category:Reregistration
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date03/10/2025
Latest Accounts28/02/2025
Trading Addresses
43 Great Ormond Street, London, WC1N3HZRegistered
13 Bramley Road, London, W106SP
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