ANIMO MANAGEMENT LIMITED
Overview
| Company Name | ANIMO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04933371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANIMO MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ANIMO MANAGEMENT LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBLE MANAGEMENT LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for ANIMO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANIMO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for ANIMO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Madan Harree as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Anthony Tabone as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Anne Rose Stagg as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Animo Associates Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Termination of appointment of Paul Gary Maurice as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Jason Anthony Tabone as a director on Dec 31, 2016 | 2 pages | AP01 | ||
Who are the officers of ANIMO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARREE, Madan | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 115912970001 | |||||
| LYNCH, Kevin Joseph | Secretary | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317800001 | ||||||
| STAGG, Anne Rose | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | British | 101831670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LYNCH, Susan Paula | Director | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317840001 | ||||||
| MAURICE, Paul Gary | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 35451760005 | |||||
| TABONE, Jason Anthony | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 86543370003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANIMO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Animo Associates Limited | Jan 01, 2017 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0