Introduction
Watch Company
A
ANANDA VENTURES LTD
ANANDA VENTURES LTD is an active company incorporated on 10 October 2016 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ANANDA VENTURES LTD was registered 9 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10419704
LTD Company
Age
9 Years
Incorporated 10 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
38-40 Elm Avenue Elm Avenue Upminster, RM14 2AY,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEY, Rajeeb
ActiveElm Avenue, UpminsterRM14 2AY
Born December 1985
Director
Appointed 10 Oct 2016
DEY, Rajeeb
Elm Avenue, UpminsterRM14 2AY
Born December 1985
Director
10 Oct 2016
Active
DEY, Sunayana Ranjana, Dr
ActiveElm Avenue, UpminsterRM14 2AY
Born August 1983
Director
Appointed 10 Oct 2016
DEY, Sunayana Ranjana, Dr
Elm Avenue, UpminsterRM14 2AY
Born August 1983
Director
10 Oct 2016
Active
DEY, Supriya
ResignedElm Avenue, UpminsterRM14 2AY
Born August 1950
Director
Appointed 19 Sept 2017
Resigned 01 Apr 2021
DEY, Supriya
Elm Avenue, UpminsterRM14 2AY
Born August 1950
Director
19 Sept 2017
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Supriya Dey
CeasedElm Avenue, UpminsterRM14 2AY
Born August 1950
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 19 Sept 2017
Ceased 01 Apr 2021
Mrs Supriya Dey
Elm Avenue, UpminsterRM14 2AY
Born August 1950
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
19 Sept 2017
Ceased 01 Apr 2021
Ceased
Mr Rajeeb Dey
ActiveElm Avenue, UpminsterRM14 2AY
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2016
Mr Rajeeb Dey
Elm Avenue, UpminsterRM14 2AY
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2016
Active
Dr Sunayana Ranjana Dey
ActiveElm Avenue, UpminsterRM14 2AY
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2016
Dr Sunayana Ranjana Dey
Elm Avenue, UpminsterRM14 2AY
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2017