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Anna World Ltd

Anna World Ltd is an active company incorporated on 19 November 2018 with the registered office located in London, Greater London. Anna World Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11683153
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
020 77663454
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Callerigroup UK Limited
Riccardo Calleri and Regent Premium Secretary Ltd are mutual people.
Active
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
VTV Consulting Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Coolmore International Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Negentropy Capital Partners Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Audiencerate Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £13.21K (+474%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.44K
Increased by £12.79K (+3%)
Total Liabilities
-£416.14K
Decreased by £5K (-1%)
Net Assets
-£2.7K
Increased by £17.79K (-87%)
Debt Ratio (%)
101%
Decreased by 4.46% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Alessandro Moggi (PSC) Resigned
2 Years 1 Month Ago on 3 Oct 2023
Riccardo Calleri (PSC) Appointed
2 Years 1 Month Ago on 3 Oct 2023
Chiara Geronzi (PSC) Resigned
2 Years 1 Month Ago on 3 Oct 2023
Regent Premium Secretary Ltd Details Changed
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 9 January 2024
Submitted on 9 Jan 2024
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
Submitted on 21 Nov 2023
Certificate of change of name
Submitted on 10 Nov 2023
Cessation of Callerigroup Uk Limited as a person with significant control on 3 October 2023
Submitted on 9 Nov 2023
Cessation of Chiara Geronzi as a person with significant control on 3 October 2023
Submitted on 9 Nov 2023
Notification of Riccardo Calleri as a person with significant control on 3 October 2023
Submitted on 9 Nov 2023
Repayment History
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