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Anitass Limited

Anitass Limited is an active company incorporated on 3 December 2009 with the registered office located in Chessington, Greater London. Anitass Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07094685
Private limited company
Age
15 years
Incorporated 3 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Namber House
Davis Road
Chessington
KT9 1HS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1989 • Finance Director
PSC • Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Dec 1985
Director • Finance Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Northamber Plc
John Phelim Henry, Antony Richard Lee, and 1 more are mutual people.
Active
Tempura Communications Ltd
Kristen Frank Peter Grimwood, Antony Richard Lee, and 1 more are mutual people.
Active
Tempura Technology Ltd
Kristen Frank Peter Grimwood, Antony Richard Lee, and 1 more are mutual people.
Active
Tempura Connect Ltd
Kristen Frank Peter Grimwood, Antony Richard Lee, and 1 more are mutual people.
Active
Ulliate Limited
Richard Henry Ballard is a mutual person.
Active
Seaton House School Limited
Kristen Frank Peter Grimwood is a mutual person.
Active
Bell Accounting (Sutton) Limited
Richard Henry Ballard is a mutual person.
Active
Bell CSS Limited
Richard Henry Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£310K
Decreased by £21K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£13.11M
Increased by £56K (0%)
Total Liabilities
-£1K
Decreased by £90K (-99%)
Net Assets
£13.11M
Increased by £146K (+1%)
Debt Ratio (%)
0%
Decreased by 0.69% (-99%)
Latest Activity
Mr Kristen Frank Peter Grimwood Appointed
1 Month Ago on 10 Sep 2025
Antony Richard Lee Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Richard Henry Ballard Resigned
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Appointment of Mr Kristen Frank Peter Grimwood as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Antony Richard Lee as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Richard Henry Ballard as a director on 18 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Registration of charge 070946850003, created on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 8 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 15 May 2023
Repayment History
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