Filing status
- Accounts due
- 27 July 2027
- Last accounts
- 27 October 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Annatasia Ltd
- Incorporated
- 29 October 2020 (6 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other information technology service activities (62090)Other information service activities n.e.c. (63990)
- Directors
- Chiravat Chearathivat
- Owned by
- Chiravat Chearathivat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chearathivat, Chiravat
Director · Appointed 29 October 2020
Thai
Born October 1998 (28)
Officer history (16 former)
19 August 2025
Resigned Siripatana, Naowal as Director
19 August 2025
Resigned Yonthawin, Thoranin as Director
19 August 2025
Resigned Wattanaviso, Jaraddhorn as Director
19 August 2025
Resigned Srichainiwas, Oat as Director
19 August 2025
Resigned Sonthiroj, Chonbodee as Director
19 August 2025
Resigned Kulchai, Thanaya as Director
19 August 2025
Resigned Nimitpornsuko, Khanthachin as Director
19 August 2025
Resigned Nittayapaibool, Noppanat as Director
19 August 2025
Resigned Sihavong, Khounsavanh as Director
19 August 2025
Resigned Srichan, Chanchai as Director
19 August 2025
Resigned Kulprom, Sushisanu as Director
2 August 2025
Resigned Hasni, Neji, Dr as Director
18 May 2025
Appointed Wattanaviso, Jaraddhorn as Director
18 May 2025
Appointed Sonthiroj, Chonbodee as Director
16 May 2025
Appointed Sihavong, Khounsavanh as Director
16 May 2025
Appointed Nimitpornsuko, Khanthachin as Director
10 May 2025
Appointed Yonthawin, Thoranin as Director
10 May 2025
Appointed Nittayapaibool, Noppanat as Director
9 May 2025
Appointed Siripatana, Naowal as Director
9 May 2025
Appointed Kulchai, Thanaya as Director
8 May 2025
Appointed Srichainiwas, Oat as Director
8 May 2025
Resigned Thanesmaneekul, Ekawit as Director
7 May 2025
Appointed Srichan, Chanchai as Director
7 May 2025
Appointed Thanesmaneekul, Ekawit as Director
6 May 2025
Appointed Kulprom, Sushisanu as Director
25 February 2025
Resigned Mario Chearathivat Group Holdings Ltd as Corporate Director
24 September 2024
Resigned Sirisachadecha, Pornchai as Director
1 August 2024
Appointed Sirisachadecha, Pornchai as Director
9 December 2022
Appointed Hasni, Neji, Dr as Director
26 January 2022
28 October 2021
Appointed Mario Chearathivat Group Holdings Ltd as Corporate Director
29 October 2020
Appointed Chearathivat, Chiravat as Director
29 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chiravat Chearathivat
Individual · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Thai
Born October 1998 (28)
Former controllers (2)
25 February 2025
Ceased Mario Chearathivat Group Holdings Ltd — Has significant influence or control
8 November 2023
Ceased Chiravat Chearathivat — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,000,000
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £9,000,000 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £9,000,000 | |||
| Net Assets | £9,000,000 | £50,000 | £50,000 | £1 |
| Shareholder Funds | £9,000,000 | £50,000 | £50,000 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 27 October 2025 | ||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 19 August 2025 | Termination of appointment of a director |
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