ANNACASA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANNACASA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNACASA LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05773158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANNACASA LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05773158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANNACASA LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR WINDSOR HOUSE
LONDON
W1W 8LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PILSCOMB PROPERTIES LIMITED (until 31/12/2007)
PILSCOMB PROPERTIES LIMITED (until 31/12/2007)
3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA ANATOL'EVNA DODONOVA | Jul 1981 | German | Director | 2007-03-15 | CURRENT |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-04-06 UNTIL 2006-09-05 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2006-04-06 UNTIL 2006-09-05 | RESIGNED | ||
ERIC VILLASENOR | Mexican | Director | 2006-09-05 UNTIL 2011-07-14 | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2006-04-06 UNTIL 2006-09-05 | RESIGNED | ||
DAVID SHAW | Jun 1956 | Mexican | Director | 2006-09-05 UNTIL 2007-03-15 | RESIGNED |
ERIC VILLASENOR | Mexican | Secretary | 2006-09-05 UNTIL 2011-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
In Pursuit Of Magic Ltd | 2019-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Anna Anatol'Evna Dodonova | 2016-04-06 - 2019-10-14 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Annacasa Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 31-12-2022 | £6,078 Cash £-1,488,132 equity |
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £21,836 Cash £-1,481,183 equity |
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-12-2020 | £94,323 Cash £-1,488,383 equity |
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £52,717 Cash £-1,528,337 equity |
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £6,265 Cash £-1,583,305 equity |
Annacasa Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £31,598 Cash £-1,165,741 equity |
Annacasa Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £656,698 Cash £-927,080 equity |
Annacasa Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £54,351 Cash £-1,095,053 equity |
Abbreviated Company Accounts - ANNACASA LIMITED | 2015-09-30 | 31-12-2014 | £46,247 Cash £-1,036,154 equity |
Abbreviated Company Accounts - ANNACASA LIMITED | 2014-10-01 | 31-12-2013 | £294,512 Cash £-658,183 equity |