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ANNA MAS LIMITED

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

This company is commonly known as Anna Mas Limited. The company was founded 9 years ago and was given the registration number 09127182. The firm's registered office is in WARWICK. You can find them at 72 Guy Street, , Warwick, Warwickshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ANNA MAS LIMITED
Company Number:09127182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:72 Guy Street, Warwick, Warwickshire, England, CV34 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Paradise St, 31 Paradise Street, Warwick, England, CV34 5BT

Director11 July 2014Active

People with Significant Control

Ms Anna Maria Mas Geronimo
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Spanish
Country of residence:England
Address:72, Guy Street, Warwick, England, CV34 4LW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

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

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-02-19Officers

Change person director company with change date.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-16Address

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

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-04-01Accounts

Change account reference date company previous shortened.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Incorporation

Incorporation company.

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