ANNA WORLD LTD - LONDON


Company Profile Company Filings

Overview

ANNA WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANNA WORLD LTD was incorporated 5 years ago on 19/11/2018 and has the registered number: 11683153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANNA WORLD LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

15 HANOVER SQUARE
LONDON
W1S 1HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNA WORLD LTD (until 10/11/2023)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2019-03-14 CURRENT
RICCARDO CALLERI Oct 1966 Italian Director 2018-11-19 CURRENT
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2018-11-19 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riccardo Calleri 2023-10-03 10/1966 London   Ownership of shares 75 to 100 percent
Mr Alessandro Moggi 2018-11-19 - 2023-10-03 11/1972 London   Ownership of shares 25 to 50 percent
Ms Chiara Geronzi 2018-11-19 - 2023-10-03 9/1972 London   Ownership of shares 25 to 50 percent
Callerigroup Uk Limited 2018-11-19 - 2023-10-03 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA WORLD UK LIMITED LONDON Active MICRO ENTITY 93199 - Other sports activities
CALLERIGROUP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Una World Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-12-2022 £-18,743 equity
Una World Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £-15,983 equity
Una World Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £-9,590 equity
Una World Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-12-2019 £-4,790 equity

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