Anana Limited

Company Name	Anana Limited
Directors	Jonathan David Gale and Nils Olin Steinmeyer
Company Status	Active
Company Number	04309449
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan David Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 September 2021(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Kerry Joanne Parsons
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Anana House Cube M4 Business Park Bristol BS16 1FX

Director Name	Mr Christopher John Woodward
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Anana House Cube M4 Business Park Bristol BS16 1FX

Secretary Name	Mrs Marie Ann Woodward
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Anana House Cube M4 Business Park Bristol BS16 1FX

Director Name	Roger Gordon Parsons
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 year, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2020)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Anana House Cube M4 Business Park Bristol BS16 1FX

Director Name	Mrs Marie Ann Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anana House Cube M4 Business Park Bristol BS16 1FX

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	30 September 2020(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	anana.com

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.5k at £0.01	Christopher J. Woodward 25.00% Ordinary A
2.5k at £0.01	Kerry Joanne Parsons 25.00% Ordinary C
2.5k at £0.01	Marie Ann Woodward 25.00% Ordinary D
2.5k at £0.01	Roger Gordon Parsons 25.00% Ordinary B

Financials

Year	2014
Net Worth	£2,795,378
Cash	£2,743,713
Current Liabilities	£1,545,278

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

26 February 2021	Delivered on: 3 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
8 December 2020	Delivered on: 10 December 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
15 July 2010	Delivered on: 21 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 4 vantage court office park old gloucester road winterbourne bristol together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 March 2010	Delivered on: 1 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 March 2021	Registration of charge 043094490004, created on 26 February 2021 (51 pages)
10 December 2020	Registration of charge 043094490003, created on 8 December 2020 (14 pages)
1 December 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
17 November 2020	Notification of Sabio Ltd as a person with significant control on 30 September 2020 (2 pages)
6 November 2020	Cessation of Marie Ann Woodward as a person with significant control on 30 September 2020 (1 page)
6 November 2020	Cessation of Roger Gordon Parsons as a person with significant control on 30 September 2020 (1 page)
6 November 2020	Cessation of Kerry Joanne Parsons as a person with significant control on 30 September 2020 (1 page)
6 November 2020	Cessation of Christopher John Woodward as a person with significant control on 30 September 2020 (1 page)
14 October 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
6 October 2020	Termination of appointment of Kerry Joanne Parsons as a director on 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Christopher John Woodward as a director on 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Roger Gordon Parsons as a director on 30 September 2020 (1 page)
6 October 2020	Appointment of Mr Jonathan David Gale as a director on 30 September 2020 (2 pages)
6 October 2020	Appointment of Mr Troels Bugge Henriksen as a director on 30 September 2020 (2 pages)
6 October 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Marie Ann Woodward as a director on 30 September 2020 (1 page)
6 October 2020	Registered office address changed from Anana House Cube M4 Business Park Bristol BS16 1FX United Kingdom to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 6 October 2020 (1 page)
6 October 2020	Termination of appointment of Marie Ann Woodward as a secretary on 30 September 2020 (1 page)
31 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
31 October 2019	Director's details changed for Kerry Joanne Parsons on 30 October 2019 (2 pages)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 November 2017	Notification of Kerry Joanne Parsons as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
2 November 2017	Notification of Christopher John Woodward as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Roger Gordon Parsons as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Director's details changed for Kerry Joanne Parsons on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Christopher John Woodward on 2 November 2017 (2 pages)
2 November 2017	Notification of Christopher John Woodward as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Secretary's details changed for Mrs Marie Ann Woodward on 2 November 2017 (1 page)
2 November 2017	Director's details changed for Kerry Joanne Parsons on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Marie Ann Woodward on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Roger Gordon Parsons on 2 November 2017 (2 pages)
2 November 2017	Notification of Roger Gordon Parsons as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Secretary's details changed for Mrs Marie Ann Woodward on 2 November 2017 (1 page)
2 November 2017	Notification of Marie Ann Woodward as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Kerry Joanne Parsons as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Marie Ann Woodward as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Director's details changed for Roger Gordon Parsons on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Marie Ann Woodward on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Christopher John Woodward on 2 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 September 2017	Registered office address changed from Vantage Court Office Park Old Gloucester Road Bristol South Glos BS16 1FX to Anana House Cube M4 Business Park Bristol BS16 1FX on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Vantage Court Office Park Old Gloucester Road Bristol South Glos BS16 1FX to Anana House Cube M4 Business Park Bristol BS16 1FX on 25 September 2017 (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (2 pages)
12 September 2017	Satisfaction of charge 2 in full (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
7 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
24 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
24 September 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
18 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
30 May 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 May 2010	Purchase of own shares. (3 pages)
4 May 2010	Change of share class name or designation (2 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 100 (4 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 100 (4 pages)
4 May 2010	Change of share class name or designation (2 pages)
4 May 2010	Sub-division of shares on 19 March 2010 (5 pages)
4 May 2010	Purchase of own shares. (3 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 19/03/2010 (54 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 19/03/2010 (54 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 100 (4 pages)
4 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 May 2010	Sub-division of shares on 19 March 2010 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 February 2010	Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 8 February 2010 (1 page)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Kerry Joanne Parsons on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Roger Gordon Parsons on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Christopher John Woodward on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Kerry Joanne Parsons on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Marie Ann Woodward on 23 October 2009 (2 pages)
16 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Marie Ann Woodward on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Christopher John Woodward on 23 October 2009 (2 pages)
16 December 2009	Director's details changed for Roger Gordon Parsons on 23 October 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 December 2008	Return made up to 23/10/08; full list of members (5 pages)
8 December 2008	Return made up to 23/10/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 October 2007	Return made up to 23/10/07; full list of members (4 pages)
29 October 2007	Return made up to 23/10/07; full list of members (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 November 2006	Return made up to 23/10/06; full list of members (4 pages)
28 November 2006	Return made up to 23/10/06; full list of members (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 November 2005	Return made up to 23/10/05; full list of members (4 pages)
4 November 2005	Return made up to 23/10/05; full list of members (4 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 October 2004	Return made up to 23/10/04; full list of members (9 pages)
28 October 2004	Return made up to 23/10/04; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (7 pages)
14 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (7 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Memorandum and Articles of Association (10 pages)
23 July 2003	Resolutions RES13 ‐ Rec notice of att vot m 30/04/03 (2 pages)
23 July 2003	Memorandum and Articles of Association (10 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Ad 03/04/03--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Ad 03/04/03--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
7 July 2003	Secretary's particulars changed (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Secretary's particulars changed (1 page)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2001	New director appointed (1 page)
25 October 2001	New director appointed (1 page)
25 October 2001	New director appointed (1 page)
25 October 2001	New secretary appointed (1 page)
25 October 2001	New director appointed (1 page)
25 October 2001	New secretary appointed (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
23 October 2001	Incorporation (13 pages)
23 October 2001	Incorporation (13 pages)

Anana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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