Introduction
Watch Company
A
ANOA GROUP LIMITED
ANOA GROUP LIMITED is an active company incorporated on 12 May 2020 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. ANOA GROUP LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12596959
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 25/8Up to Date
Last Filed
Made up to 25 August 2024 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 September 2023 - 25 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 May 2026
Period: 26 August 2024 - 25 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
ARKS GROUP LIMITED
From: 5 August 2020To: 22 July 2025
ZIPPER COURIERS LIMITED
From: 12 May 2020To: 5 August 2020
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 12 May 2020To: 3 July 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Christian Andreas Frederick
ActiveCardale Park, HarrogateHG3 1GY
Born June 1991
Director
Appointed 05 Aug 2020
EVANS, Christian Andreas Frederick
Cardale Park, HarrogateHG3 1GY
Born June 1991
Director
05 Aug 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 12 May 2020
Resigned 03 Jul 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
12 May 2020
Resigned 03 Jul 2020
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 03 Jul 2020
Resigned 05 Aug 2020
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
03 Jul 2020
Resigned 05 Aug 2020
Resigned
THORPE, Adam James Robert
ResignedCardale Park, HarrogateHG3 1GY
Born November 1980
Director
Appointed 05 Aug 2020
Resigned 13 Oct 2022
THORPE, Adam James Robert
Cardale Park, HarrogateHG3 1GY
Born November 1980
Director
05 Aug 2020
Resigned 13 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Adam James Robert Thorpe
CeasedCardale Park, HarrogateHG3 1GY
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2020
Ceased 26 May 2025
Mr Adam James Robert Thorpe
Cardale Park, HarrogateHG3 1GY
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2020
Ceased 26 May 2025
Ceased
Mr Christian Andreas Frederick Evans
ActiveCardale Park, HarrogateHG3 1GY
Born June 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2020
Mr Christian Andreas Frederick Evans
Cardale Park, HarrogateHG3 1GY
Born June 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2020
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2020
Ceased 05 Aug 2020
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2020
Ceased 05 Aug 2020
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Ceased 03 Jul 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Ceased 03 Jul 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2025
25 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2025
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2020
5 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020