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Annacasa Limited, W1W 8LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANNACASA LIMITED

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

This company is commonly known as Annacasa Limited. The company was founded 18 years ago and was given the registration number 05773158. The firm's registered office is in LONDON. You can find them at Second Floor Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ANNACASA LIMITED
Company Number:05773158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Second Floor Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU

Director15 March 2007Active
3388 Sage Road 202, Houston, United States,

Secretary05 September 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary06 April 2006Active
Alpea No. 211, Mexico City, Mexico, FOREIGN

Director05 September 2006Active
3388 Sage Road 202, Houston, United States,

Director05 September 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director06 April 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director06 April 2006Active

People with Significant Control

In Pursuit Of Magic Ltd
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:Second Floor, Windsor House, London, England, W1W 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Anna Anatol'Evna Dodonova
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:German
Country of residence:England
Address:257 - 259 Pentonville Road, Islington, London, England, N1 9NL
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 (4 months remaining)

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