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Anana Limited

Anana Limited is an active company incorporated on 23 October 2001 with the registered office located in London, Greater London. Anana Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04309449
Private limited company
Age
24 years
Incorporated 23 October 2001
Size
Unreported
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
12th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 5 years
Telephone
08444999888
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Sabio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabio (WS) Limited
Mr Darren John Hayward is a mutual person.
Active
Corporate Communications (Holdings) Limited
Mr Darren John Hayward is a mutual person.
Active
Sabio Ltd
Mr Darren John Hayward is a mutual person.
Active
Sabio SP Limited
Mr Darren John Hayward is a mutual person.
Active
Dvelp Ltd
Mr Darren John Hayward is a mutual person.
Active
Seattle Bidco Limited
Mr Darren John Hayward is a mutual person.
Active
Seattle Holdco Limited
Mr Darren John Hayward is a mutual person.
Active
Seattle Midco Limited
Mr Darren John Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £47K (+46%)
Turnover
£7.2M
Decreased by £4.28M (-37%)
Employees
1
Increased by 1 (%)
Total Assets
£29.57M
Increased by £1.53M (+5%)
Total Liabilities
-£5.45M
Decreased by £925K (-15%)
Net Assets
£24.11M
Increased by £2.45M (+11%)
Debt Ratio (%)
18%
Decreased by 4.3% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Nils Olin Steinmeyer Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Darren John Hayward Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 Aug 2025
Registration of charge 043094490005, created on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 Jan 2025
Repayment History
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