This company is commonly known as Annatasia Ltd. The company was founded 3 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.
| Name | : | ANNATASIA LTD |
|---|---|---|
| Company Number | : | 12984748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2020 |
| End of financial year | : | 27 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mario Chearathivat Group Holdings Ltd | ||
| Notified on | : | 28 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Swissmailbox, PO BOX Ge 1208, Swissmailbox Ge 1208, Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Chiravat Chearathivat | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Mr Chiravat Chearathivat | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Change corporate director company with change date. | Download |
| 2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Officers | Change corporate director company with change date. | Download |
| 2024-04-09 | Officers | Appoint corporate director company with name date. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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