UKBizDB.co.uk

ANAYA ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anaya Assets Limited. The company was founded 3 years ago and was given the registration number 12819939. The firm's registered office is in HERNE BAY. You can find them at 2 The Links, , Herne Bay, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANAYA ASSETS LIMITED
Company Number:12819939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 The Links, Herne Bay, Kent, England, CT6 7GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Sheilings, Hornchurch, England, RM11 2QD

Director18 August 2020Active

People with Significant Control

Ms Navpreet Kaur Toot
Notified on:18 August 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:2 The Sheilings, Hornchurch, England, RM11 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Inderjeet Singh Toot
Notified on:18 August 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:2 The Sheilings, Hornchurch, England, RM11 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Capital

Capital allotment shares.

Download
2024-01-12Capital

Capital allotment shares.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Persons with significant control

Cessation of a person with significant control.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Mortgage

Mortgage satisfy charge full.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Mortgage

Mortgage satisfy charge full.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-08Accounts

Change account reference date company current extended.

Download
2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.