ANAYA INTERNATIONAL LTD
102A WEMBLEY PARK DRIVE, WEMBLEY PARK DRIVE, WEMBLEY HA9 8HP- Active
- Private Limited Company
- Company No. 12692804
- Last Updated: 01 Mar 2024
Company Profile
ANAYA INTERNATIONAL LTD was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in WEMBLEY. ANAYA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | ANAYA INTERNATIONAL LTD |
|---|---|
| Company number | 12692804 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102A WEMBLEY PARK DRIVE WEMBLEY PARK DRIVE WEMBLEY HA9 8HP |
|---|---|
| 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 Viralkumar Himatlal Tanna Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sweta Tanna Nationality: British |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANAYA INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANAYA INTERNATIONAL LTD | 23 Jun 2020 |