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Anna Implementation Company Limited

Anna Implementation Company Limited is an active company incorporated on 31 July 2024 with the registered office located in London, City of London. Anna Implementation Company Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15868968
Private limited company
Age
1 year 1 month
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Randall House
6 Dowgate Hill
London
EC4R 2SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • Ceo • Jordanian • Lives in Jordan • Born in Nov 1978
Director • Consultant • German • Lives in Germany • Born in Oct 1970
Director • Managing Director • British • Lives in Sweden • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etrading Software Limited
James Martin Oliver is a mutual person.
Active
The Identifier Engine Company Limited
James Martin Oliver is a mutual person.
Active
Tolia Bidco Limited
James Martin Oliver is a mutual person.
Active
Etrading Software (UK Bond CTP) Ltd
James Martin Oliver is a mutual person.
Active
Financials
Anna Implementation Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Sarah Tarawneh Appointed
3 Months Ago on 12 May 2025
Emma Louise Kalliomaki Resigned
3 Months Ago on 12 May 2025
Torsten Ulrich Appointed
3 Months Ago on 12 May 2025
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Incorporated
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 7 Aug 2025
Appointment of Sarah Tarawneh as a director on 12 May 2025
Submitted on 10 Jun 2025
Appointment of Torsten Ulrich as a director on 12 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Emma Louise Kalliomaki as a director on 12 May 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 25 Sep 2024
Incorporation
Submitted on 31 Jul 2024
Repayment History
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