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Annova (UK) Ltd

Annova (UK) Ltd is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Annova (UK) Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05239808
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP United Kingdom
Telephone
02089079950
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99K
Decreased by £16.8K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£213.45K
Increased by £485 (0%)
Total Liabilities
-£270.2K
Increased by £2.28K (+1%)
Net Assets
-£56.75K
Decreased by £1.8K (+3%)
Debt Ratio (%)
127%
Increased by 0.78% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Shandip Popat Details Changed
3 Years Ago on 23 Nov 2021
Mr Shandip Popat (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Submitted on 3 Mar 2022
Change of details for Mr Shandip Popat as a person with significant control on 23 November 2021
Submitted on 24 Nov 2021
Repayment History
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