ANNATA LIMITED
UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH PO3 5QP- Active
- Private Limited Company
- Company No. 07757814
- Last Updated: 01 Mar 2024
Company Profile
ANNATA LIMITED was incorporated on Wednesday, August 31, 2011 as a Private Limited Company with registered address in PORTSMOUTH. ANNATA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 2 months and 11 days.
| Name | ANNATA LIMITED |
|---|---|
| Company number | 07757814 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 AMEIVA POINT QUARTREMAINE ROAD PORTSMOUTH PO3 5QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johann Jonsson Nationality: Icelandic |
Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Annata Ehf 201 |
Dates: Friday, July 9, 2021 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Annata Holdings Limited West Street, Southwick, PO17 6EA |
Dates: Tuesday, May 26, 2020 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Annata Uk Ltd Bridge Street, Southwick, PO17 6DZ |
Dates: Thursday, June 1, 2017 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Damon Trevor Repton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Ian Gordon Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ANNATA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNATA LIMITED | 31 Aug 2011 |
| INFORMATION BUSINESS READY LIMITED | 28 Aug 2018 |