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Anana Limited
04309449
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
12TH FLOOR, BLUE FIN BUILDING, LONDON, SE1 0SU
Incorporated 23/10/2001
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Darren John Hayward
director · Since 12/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 12 other boards
Persons with Significant Control
Sabio Ltd
75–100% votes
12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU
Reg: 03644452 · Companies House · Private Limited Company
Notified 30/09/2020
Former PSCs
Kerry Joanne Parsons
Ceased 30/09/2020
Roger Gordon Parsons
Ceased 30/09/2020
Mr Christopher John Woodward
Ceased 30/09/2020
Mrs Marie Ann Woodward
Ceased 30/09/2020
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 22/07/2025Registered 23/07/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
Created 26/02/2021Registered 03/03/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/12/2020Registered 10/12/2020