AL

ANANA LIMITED

Active

Company number 04309449

London, England · Incorporated 23 October 2001

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

Last updated on 29 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sabio Ltd
Voting Rights 75 To 100 Percent
30 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2025 View
Legacy
Accounts
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Other
29 January 2025 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Memorandum Articles
Incorporation
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Memorandum Articles
Incorporation
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Accounts
11 July 2023 View
Legacy
Other
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Group
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Person Secretary Company With Change Date
Officers
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2013 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Small
Accounts
30 May 2012 View
Resolution
Resolution
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Legacy
Mortgage
21 July 2010 View
Resolution
Resolution
4 May 2010 View
Capital Cancellation Shares
Capital
4 May 2010 View
Resolution
Resolution
4 May 2010 View
Capital Return Purchase Own Shares
Capital
4 May 2010 View
Capital Name Of Class Of Shares
Capital
4 May 2010 View
Capital Alter Shares Subdivision
Capital
4 May 2010 View
Legacy
Mortgage
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Annual Return
14 November 2003 View
Resolution
Resolution
23 July 2003 View
Memorandum Articles
Incorporation
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Capital
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Incorporation Company
Incorporation
23 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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