ANNATASIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Annatasia Ltd. The company was founded 4 years ago and was given the registration number 12984748. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 35130 - Distribution of electricity.
Company Information
| Name | : | ANNATASIA LTD |
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| Company Number | : | 12984748 |
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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 | : | 29 October 2020 |
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| End of financial year | : | 27 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35130 - Distribution of electricity
- 46510 - Wholesale of computers, computer peripheral equipment and software
- 47410 - Retail sale of computers, peripheral units and software in specialised stores
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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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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| Swissmailbox, 12 Rue Le Corbusier #617, Geneva, Switzerland, | Director | 29 October 2020 | Active |
| 7, Temasek Boulevard#12-07, Suntec Tower One, Singapore, Singapore, | Director | 09 December 2022 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 29 October 2020 | Active |
People with Significant Control
| Mario Chearathivat Group Holdings Ltd |
| Notified on | : | 28 October 2021 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue Le Corbusier #617, Geneva, Switzerland, GE 1208 |
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| Nature of control | : | - Significant influence or control
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| Mr Chiravat Chearathivat |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | Thai |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Chiravat Chearathivat |
| Notified on | : | 29 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | Thai |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)