ANATASE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anatase Ltd. The company was founded 5 years ago and was given the registration number 12059219. The firm's registered office is in LONDON. You can find them at Mermaid House, 2 Puddle Dock, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ANATASE LTD |
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| Company Number | : | 12059219 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Lion Lane, Billericay, Essex, United Kingdom, CM12 9DL | Secretary | 19 June 2019 | Active |
| 4, Lion Lane, Billericay, Essex, United Kingdom, CM12 9DL | Director | 19 June 2019 | Active |
| 4, Lion Lane, Billericay, Essex, United Kingdom, CM12 9DL | Director | 19 June 2019 | Active |
People with Significant Control
| Mr Markus Barth-Wehrenalp |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Lion Lane, Essex, United Kingdom, CM12 9DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Tamsin Barth-Wehrenalp |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Lion Lane, Essex, United Kingdom, CM12 9DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)