ANANAS ANAM UK LIMITED

Active - Accounts Filed

General Information

NAME
ANANAS ANAM UK LIMITED

COMPANY NUMBER
08368141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/01/2013 (11 years and 9 months old)

WEBSITE
www.ananas-anam.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

Telephone: 02072579371
TPS: No

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Somerset House
Strand
London
WC2R 1LA

Telephone: 72579371

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

270.95%

NET WORTH

£5.4M

759.45%

TOTAL LIABILITIES

£411.7k

54.57%

NET ASSETS

£6M

394.82%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Manel Echevarria Talayero (931435871) has left the board
Date: 03/10/2024	Event: Xiaosheng Lu (921796953) has left the board
Date: 17/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANANAS ANAM UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

270.95%

NET WORTH

£5.4M

759.45%

TOTAL LIABILITIES

£411.7k

54.57%

NET ASSETS

£6M

394.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALTRA GROUP S.A.	Owned: 16.03 %	Shares: 882	Price per share: £0.10	Total Value: £88.20
BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER	Owned: 10.21 %	Shares: 562	Price per share: £0.10	Total Value: £56.20
COMPAGNIE FRUITIERE INNOVATION ET DEVELOPPEMENT S.A.S.	Owned: 8.12 %	Shares: 447	Price per share: £0.10	Total Value: £44.70
HALTRA GROUP S.A.	Owned: 6.54 %	Shares: 360	Price per share: £0.10	Total Value: £36.00
PADRAIC O'CONNOR	Owned: 2.73 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
ROYAL COLLEGE OF ART	Owned: 2.67 %	Shares: 147	Price per share: £0.10	Total Value: £14.70
OLIVIER DE BEAUMONT	Owned: 2.05 %	Shares: 113	Price per share: £0.10	Total Value: £11.30
FAURECIA VENTURES S.A.S.	Owned: 2.04 %	Shares: 112	Price per share: £0.10	Total Value: £11.20
ASAHI KASEI CORPORATION	Owned: 2.04 %	Shares: 112	Price per share: £0.10	Total Value: £11.20
MIN XIE	Owned: 1.87 %	Shares: 103	Price per share: £0.10	Total Value: £10.30
UPBEAT VENTURES LIMITED	Owned: 1.56 %	Shares: 86	Price per share: £0.10	Total Value: £8.60
LISA NOELLE SMITH	Owned: 1.54 %	Shares: 85	Price per share: £0.10	Total Value: £8.50
JOHN KING	Owned: 1.45 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
JUDITH KING	Owned: 1.45 %	Shares: 80	Price per share: £0.10	Total Value: £8.00
BOMB ESTRATEGAS DE MARCA S.L.	Owned: 1.38 %	Shares: 76	Price per share: £0.10	Total Value: £7.60
JAY PATEL	Owned: 1.20 %	Shares: 66	Price per share: £0.10	Total Value: £6.60
CAPRA DWC LLC ASSET MANAGEMENT & CONSULTING SERVICES	Owned: 1.15 %	Shares: 63	Price per share: £0.10	Total Value: £6.30
HELEN GROGAN	Owned: 1.09 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
UPBEAT VENTURES LIMITED	Owned: 0.91 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
ROBERT L FALKENBERG III 1999 GRANTOR	Owned: 0.85 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
FRANK VAN VEENENDAAL	Owned: 0.85 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
CHRIS SMALLING	Owned: 0.76 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
AMAURY BOUTHILLIER DE BEAUMONT	Owned: 0.76 %	Shares: 42	Price per share: £0.10	Total Value: £4.20
JOHN BURCHILL	Owned: 0.73 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
ANDREW MACKINTOSH	Owned: 0.71 %	Shares: 39	Price per share: £0.10	Total Value: £3.90
MOVE THE RAM SPGS LDA	Owned: 0.69 %	Shares: 38	Price per share: £0.10	Total Value: £3.80
PETER SCHWARTZ	Owned: 0.67 %	Shares: 37	Price per share: £0.10	Total Value: £3.70
CLARE JOHNSTON	Owned: 0.62 %	Shares: 34	Price per share: £0.10	Total Value: £3.40
JOHN JENKINS	Owned: 0.60 %	Shares: 33	Price per share: £0.10	Total Value: £3.30
DOROTHEE FISCHER-APPELT	Owned: 0.56 %	Shares: 31	Price per share: £0.10	Total Value: £3.10
MICHAEL REDWOOD	Owned: 0.49 %	Shares: 27	Price per share: £0.10	Total Value: £2.70
BENOIT PINCON	Owned: 0.47 %	Shares: 26	Price per share: £0.10	Total Value: £2.60
DESIGN TO IMPROVE LIFE FUND	Owned: 0.44 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
JAY PATEL	Owned: 0.44 %	Shares: 24	Price per share: £0.10	Total Value: £2.40
MELANIE BROYE-ENGELKES & ANTOINE BROYE	Owned: 0.42 %	Shares: 23	Price per share: £0.10	Total Value: £2.30
CAROLINE JANE STENNER & SIAN LOUISE STEELE	Owned: 0.40 %	Shares: 22	Price per share: £0.10	Total Value: £2.20
SOPHIE MARPLE	Owned: 0.38 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
MARCOS RAISANEN	Owned: 0.38 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
IRIS ANDERSON	Owned: 0.33 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
ARCH MEREDITH	Owned: 0.33 %	Shares: 18	Price per share: £0.10	Total Value: £1.80
UTAMI WOOD	Owned: 0.31 %	Shares: 17	Price per share: £0.10	Total Value: £1.70
NICOLAS CARDYN	Owned: 0.29 %	Shares: 16	Price per share: £0.10	Total Value: £1.60
MIKE REES	Owned: 0.27 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
CARMINE VISCONTI	Owned: 0.25 %	Shares: 14	Price per share: £0.10	Total Value: £1.40
MICHAEL LEVENSTEIN	Owned: 0.25 %	Shares: 14	Price per share: £0.10	Total Value: £1.40
OLIVIER DE BEAUMONT	Owned: 0.25 %	Shares: 14	Price per share: £0.10	Total Value: £1.40
KRITIKA KUMAR	Owned: 0.25 %	Shares: 14	Price per share: £0.10	Total Value: £1.40
IAN WINCHESTER	Owned: 0.24 %	Shares: 13	Price per share: £0.10	Total Value: £1.30
PETER WHEELER	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
LEON HOWARD-SPINK	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
BRUCE MACFARLANE	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
EMMA LIBERMAN	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
CARMEN ALVAREZ ALONSO HIJOSA	Owned: 17.01 %	Shares: 936	Price per share: £0.10	Total Value: £93.60
ANDY WALES	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
JAMES WILLIAM JONES	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
FRANK VAN VEENENDAAL	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
SOPHIE MARPLE	Owned: 0.18 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
LISA NOELLE SMITH	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
PETER SCHWARTZ	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
ROBERT HEWITT	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
BENOIT PINCON	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
AMAURY BOUTHILLIER DE BEAUMONT	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
ANDREW MACKINTOSH	Owned: 0.15 %	Shares: 8	Price per share: £0.10	Total Value: £0.80
ROBERT L FALKENBERG III 1999 GRANTOR	Owned: 0.11 %	Shares: 6	Price per share: £0.10	Total Value: £0.60
DAVID LOGGIA	Owned: 0.09 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MIN JONG KIM	Owned: 0.09 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
DOROTHEE FISCHER-APPELT	Owned: 0.07 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
LAURENCE VILLARD	Owned: 0.05 %	Shares: 3	Price per share: £0.10	Total Value: £0.30
BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER	Owned: 0.04 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
CLARE JOHNSTON	Owned: 0.04 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JOHN JENKINS	Owned: 0.04 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
MICHAEL REDWOOD	Owned: 0.04 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
CARMINE VISCONTI	Owned: 0.04 %	Shares: 2	Price per share: £0.10	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carmen Alvarez Alonso Hijosa 21/01/2013 - Present (11 years and 9 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bruno Olivier Gwenael Marie Huon De Penanster 12/09/2013 - Present (11 years and 2 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Bruno Olivier Gwenael Marie Huon De Penanster 25/03/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christian Kurtzke 07/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Christian Kurtzke 07/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Manel Echevarria Talayero (931435871) has left the board
Date: 03/10/2024	Event: Xiaosheng Lu (921796953) has left the board
Date: 17/02/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Manel Echevarria Talayero (931435871) Appointed
Date: 24/02/2023	Event: Melanie Broye-Engelkes (924769866) has left the board
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 07/12/2022	Event: Estelle Delphine Marie-Eleonore Dupuy (926377982) has left the board
Date: 13/09/2022	Event: New Board Member Jerome Fabre (929993150) Appointed
Date: 12/09/2022	Event: New Board Member Matthieu Antoine Henry Baumgartner (929990098) Appointed
Date: 12/09/2022	Event: New Board Member Briac Pinault (929990100) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Board Member Christian Kurtzke (924958549) Appointed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 04/06/2020	Event: Lisa Noelle Smith (920305329) has left the board
Date: 04/06/2020	Event: New Board Member Christian Kurtzke (924971289) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Board Member Estelle Delphine Marie-Eleonore Dupuy (926377982) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 31/08/2018	Event: Change in Reg. Office
Date: 26/06/2018	Event: New Board Member Melanie Broye-Engelkes (924769866) Appointed
Date: 17/05/2018	Event: Padraic Joseph O'Connor (920820215) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Board Member Xiaosheng Lu (921796953) Appointed
Date: 21/02/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Michael Redwood (909883675) has left the board
Date: 19/05/2016	Event: New Board Member Padraic O'Connor (920820215) Appointed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Carmen Alvarez Alonso Hijosa (917514503) has left the board
Date: 29/01/2016	Event: New Company Secretary Bruno Olivier Gwenael Marie Huon De Penanster (920456908) Appointed
Date: 29/01/2016	Event: Carmen Alvarez Alonso Hijosa (917514503) has left the board
Date: 29/01/2016	Event: New Company Secretary Bruno Olivier Gwenael Marie Huon De Penanster (920456908) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 01/12/2015	Event: New Board Member Lisa Noelle Smith (920305329) Appointed
Date: 30/11/2015	Event: Change in Reg. Office
Date: 30/11/2015	Event: Antoni Viladevall-I-Mir (919196867) has left the board
Date: 18/02/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Accounts filed
Date: 29/10/2014	Event: New Board Member Michael Redwood (909883675) Appointed
Date: 29/10/2014	Event: Michael Redwood (919189042) has left the board
Date: 23/10/2014	Event: New Board Member Antoni Viladevall-I-Mir (919196867) Appointed

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ANANAS ANAM UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£5.4M

£411.7k

£6M

People Overview

7

9

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£5.4M

£411.7k

£6M

Accounts

People Overview

7

9

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™