By when must ANNATA LIMITED's directors verify their identity with Companies House?

Directors of ANNATA LIMITED must verify their identity with Companies House by 2027-07-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of ANNATA LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ANNATA LIMITED

07757814 · Ltd · 15 years old

Unit 2 Ameiva Point, Portsmouth, PO3 5QP

SIC 62090

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ANNATA LIMITED (ECCTA)

Directors of ANNATA LIMITED must verify their identity by 2027-07-23.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

REPTON, Damon Trevordirectorsince 2011-08-31· also at THREE CHAIRS GAMES LTD, KINGS THEATRE ENTERPRISES LIMITED, KINGS THEATRE PRODUCTIONS LIMITED and 2 more

TAIT, Ian Gordondirectorsince 2011-08-31

WILLIAMS, Robertdirectorsince 2026-08-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

KINGS THEATRE ENTERPRISES LIMITEDactivevia REPTON, Damon Trevor

KINGS THEATRE PRODUCTIONS LIMITEDactivevia REPTON, Damon Trevor

NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)activevia REPTON, Damon Trevor

REPTON REAL ESTATE LIMITEDactivevia REPTON, Damon Trevor

THREE CHAIRS GAMES LTDactivevia REPTON, Damon Trevor

Dissolved

ANNATA HOLDINGS LIMITEDdissolvedvia REPTON, Damon Trevor, TAIT, Ian Gordon

INFORMATION BUSINESS READY HOLDINGS LIMITEDdissolvedvia REPTON, Damon Trevor

WHITEGATE SOLUTIONS LIMITEDdissolvedvia TAIT, Ian Gordon

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Annata Hf

Corporate entity

Directorate Of Internal Revenue Is 4512012390

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Annata Holding Ehf.

Corporate entity

Directorate Of Internal Revenue 5712211010

Not a Companies House number - filed at another registry and not matched to the UK register

Right to appoint/remove directors

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