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Company number
04309449

ANANA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANANA LIMITED
Company number
04309449
Registered office
12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Company type
Private Limited Company
Incorporated on
23 October 2001
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kerry Joanne Parsons
owns 25–50% of shares
Notified 06/04/2016
Mr Christopher John Woodward
owns 25–50% of shares
Notified 06/04/2016
Mrs Marie Ann Woodward
owns 25–50% of shares
Notified 06/04/2016
Roger Gordon Parsons
owns 25–50% of shares
Notified 06/04/2016
Sabio Ltd
holds 75–100% of voting rights
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Notified 30/09/2020 Controls 4 companies
Kerry Joanne Parsons
born 07/1970 · United Kingdom owns 25–50% of shares Control ended 30/09/2020
Mr Christopher John Woodward
born 07/1970 · United Kingdom owns 25–50% of shares Control ended 30/09/2020
Mrs Marie Ann Woodward
born 03/1963 · United Kingdom owns 25–50% of shares Control ended 30/09/2020
Roger Gordon Parsons
born 04/1970 · United Kingdom owns 25–50% of shares Control ended 30/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control ceased Roger Gordon Parsons
30/09/2020 Person with significant control ceased Mrs Marie Ann Woodward
30/09/2020 Person with significant control ceased Mr Christopher John Woodward
30/09/2020 Person with significant control ceased Kerry Joanne Parsons
30/09/2020 Person with significant control added Sabio Ltd
06/04/2016 Person with significant control added Roger Gordon Parsons
06/04/2016 Person with significant control added Mrs Marie Ann Woodward
06/04/2016 Person with significant control added Mr Christopher John Woodward
06/04/2016 Person with significant control added Kerry Joanne Parsons

Documents for ANANA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Anana Limited — SE1 0SU
Tier 2 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04309449
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANANA LIMITED?
According to the official registry, the company number of ANANA LIMITED is 04309449.
Where is ANANA LIMITED registered?
The registered office is 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND.
What is the SIC code of ANANA LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ANANA LIMITED?
Kerry Joanne Parsons is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ANANA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About ANANA LIMITED (04309449)

ANANA LIMITED is a private limited company incorporated on 23 October 2001 and registered in the United Kingdom under company number 04309449. Its registered office is at 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Kerry Joanne Parsons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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