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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
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:
  • 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

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swissmailbox, 12 Rue Le Corbusier #617, Geneva, Switzerland,

Director29 October 2020Active
7, Temasek Boulevard#12-07, Suntec Tower One, Singapore, Singapore,

Director09 December 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary29 October 2020Active

People with Significant Control

Mario Chearathivat Group Holdings Ltd
Notified on:28 October 2021
Status:Active
Country of residence:Switzerland
Address:12, Rue Le Corbusier #617, Geneva, Switzerland, GE 1208
Nature of control:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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 (7 months remaining)

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