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 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.
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)
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 |
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 |