# Annatasia Ltd

## Details

- **Company number:** [12984748](https://find-and-update.company-information.service.gov.uk/company/12984748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2020
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [62090](/sic/62090) Other information technology service activities, [63990](/sic/63990) Other information service activities n.e.c.



## 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 | £8,001,000 | - |
| 27 Oct 2024 | £9,000,000 | 2 |
| 27 Oct 2023 | £50,000 | - |
| 27 Oct 2022 | £50,000 | - |
| 29 Oct 2021 | £1 | - |






## Registered address

13,871 companies are registered at this address - likely a registration agent.