Annatasia Ltd
- Company number
- 12984748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Other information technology service activities
Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE IBC SECRETARIAL LIMITED | Corporate-Secretary | 29 Oct 2020 | 26 Jan 2022 |
| SIRISACHADECHA, Pornchai | Director | 1 Aug 2024 | 24 Sep 2024 |
| MARIO CHEARATHIVAT GROUP HOLDINGS LTD | Corporate-Director | 28 Oct 2021 | 25 Feb 2025 |
| THANESMANEEKUL, Ekawit | Director | 7 May 2025 | 8 May 2025 |
| HASNI, Neji, Dr | Director | 9 Dec 2022 | 2 Aug 2025 |
| SONTHIROJ, Chonbodee | Director | 18 May 2025 | 19 Aug 2025 |
| WATTANAVISO, Jaraddhorn | Director | 18 May 2025 | 19 Aug 2025 |
| SIHAVONG, Khounsavanh | Director | 16 May 2025 | 19 Aug 2025 |
| NIMITPORNSUKO, Khanthachin | Director | 16 May 2025 | 19 Aug 2025 |
| NITTAYAPAIBOOL, Noppanat | Director | 10 May 2025 | 19 Aug 2025 |
| YONTHAWIN, Thoranin | Director | 10 May 2025 | 19 Aug 2025 |
| SIRIPATANA, Naowal | Director | 9 May 2025 | 19 Aug 2025 |
| KULCHAI, Thanaya | Director | 9 May 2025 | 19 Aug 2025 |
| SRICHAINIWAS, Oat | Director | 8 May 2025 | 19 Aug 2025 |
| SRICHAN, Chanchai | Director | 7 May 2025 | 19 Aug 2025 |
| KULPROM, Sushisanu | Director | 6 May 2025 | 19 Aug 2025 |
| CHEARATHIVAT, Chiravat | Director | 29 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chiravat Chearathivat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 8 Nov 2023 |
| Mario Chearathivat Group Holdings Ltd | Significant Influence Or Control | 28 Oct 2021 | 25 Feb 2025 |
| Mr Chiravat Chearathivat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Oct 2025 Dormant | £8,001,000 | - |
| 27 Oct 2024 | £9,000,000 | 2 |
| 27 Oct 2023 Dormant | £50,000 | - |
| 27 Oct 2022 Dormant | £50,000 | - |
| 29 Oct 2021 Dormant | £1 | - |
Connections
Registered address
13,933 companies are registered at this address - likely a registration agent.