BA

BY ALANA LIMITED

Active

Company number 09833051

Aberystwyth, Wales · Incorporated 20 October 2015

2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, SY23 3JQ, Wales

Last updated on 26 March 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2017

Company history

Previous company names

NARNAS LIMITED · 20 October 2015 – 7 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Alana Rudi Nadia Isis Spencer
Born February 1992
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2016

Funding

2 funding rounds
17 February 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Change Person Secretary Company With Change Date
Officers
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Capital Cancellation Shares
Capital
20 September 2019 View
Resolution
Resolution
20 September 2019 View
Capital Return Purchase Own Shares
Capital
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Legacy
Capital
12 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2019 View
Legacy
Insolvency
12 July 2019 View
Resolution
Resolution
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Resolution
Resolution
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2017 View
Resolution
Resolution
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Change Person Director Company With Change Date
Officers
28 September 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Incorporation Company
Incorporation
20 October 2015 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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