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ANAYA INTERNATIONAL LTD

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

This company is commonly known as Anaya International Ltd. The company was founded 3 years ago and was given the registration number 12692804. The firm's registered office is in WEMBLEY. You can find them at 102a Wembley Park Drive, Wembley Park Drive, Wembley, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANAYA INTERNATIONAL LTD
Company Number:12692804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:102a Wembley Park Drive, Wembley Park Drive, Wembley, London, England, HA9 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director23 June 2020Active
102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director23 June 2020Active

People with Significant Control

Mr Viralkumar Himatlal Tanna
Notified on:23 June 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sweta Tanna
Notified on:23 June 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-04Address

Change registered office address company with date old address new address.

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2020-06-23Incorporation

Incorporation company.

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