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Anova Digital Limited
Anova Digital Limited is an active company incorporated on 31 December 1996 with the registered office located in London, Greater London. Anova Digital Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
03299568
Private limited company
Age
28 years
Incorporated
31 December 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Anova Digital Limited
Contact
Address
43 Great Ormond Street
London
WC1N 3HZ
England
Same address for the past
8 years
Companies in WC1N 3HZ
Telephone
Unreported
Email
Unreported
Website
Anova.co
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Vaughan Frederick Grylls
Director • Professor • British • Lives in England • Born in Dec 1943
Polly Augusta Marchant Powell
Director • Publisher • British • Lives in England • Born in Aug 1959
Mrs Zana Samantha Hanks
Secretary
Batsford Books Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anova Repose Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
Collins & Brown Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
Batsford Books Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
B.T. Batsford Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
Books Batsford Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
Batsford Books Group Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
Scala ARTS & Heritage Publishers Limited
Polly Augusta Marchant Powell and Mr Vaughan Frederick Grylls are mutual people.
Active
David Bennett Books Limited
Polly Augusta Marchant Powell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£29K
Same as previous period
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Polly Augusta Marchant Powell Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Pavilion Books Company Limited (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Polly Augusta Marchant Powell on 19 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 3 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
Submitted on 21 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 28/02/21
Submitted on 21 Jan 2022
Audit exemption subsidiary accounts made up to 28 February 2021
Submitted on 21 Jan 2022
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Repayment History
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