ANICURA LTD

Overview

Company Name	ANICURA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07788861
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANICURA LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANICURA LTD located?

Registered Office Address	Office 3 5-6 Crescent Stables SW15 2TN London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANICURA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANICURA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for ANICURA LTD?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 18, 2024 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 12, 2024	Director's details changed for Miss Claudia Talsma on Dec 12, 2024	2 pages	CH01

Dec 12, 2024	Director's details changed for Mr Martin John Schiele on Dec 12, 2024	2 pages	CH01

Dec 22, 2023	Confirmation statement made on Dec 18, 2023 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 20, 2023	Director's details changed for Miss Claudia Talsma on Dec 31, 2022	2 pages	CH01

Dec 20, 2023	Director's details changed for Mr Martin John Schiele on Dec 31, 2022	2 pages	CH01

Jan 19, 2023	Confirmation statement made on Dec 18, 2022 with updates	5 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2022	Confirmation statement made on Dec 18, 2021 with updates	5 pages	CS01

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Apr 13, 2021	Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Office 3 5-6 Crescent Stables London London SW15 2TN on Apr 13, 2021	1 pages	AD01

Apr 07, 2021	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on Apr 07, 2021	1 pages	AD01

Jan 27, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 27, 2019	Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Feb 01, 2019	Appointment of Miss Claudia Talsma as a director on Feb 01, 2019	2 pages	AP01

Feb 01, 2019	Termination of appointment of Claudia Simone Talsma as a director on Feb 01, 2019	1 pages	TM01

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Dec 18, 2018	Notification of Brandhaus Holdings Ltd as a person with significant control on Dec 18, 2018	1 pages	PSC02

View All Filings

Who are the officers of ANICURA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHIELE, Martin John 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	Sep 27, 2011		Director	5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	England	British	1983-8	146501410003
TALSMA, Claudia 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	Feb 01, 2019		Director	5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	England	Dutch	1983-8	254910330006
TALSMA, Claudia Simone High Street DN35 8JN Cleethorpes 36 South Humberside	Nov 08, 2018	Feb 01, 2019	Director	High Street DN35 8JN Cleethorpes 36 South Humberside	England	Dutch	1986-8	240827040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANICURA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Brandhaus Holdings Ltd

Dec 18, 2018

High Street

DN35 8JN Cleethorpes

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Miss Claudia Simone Talsma

Nov 23, 2016

High Street

DN35 8JN Cleethorpes

South Humberside

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Schiele

Jun 01, 2016

High Street

DN35 8JN Cleethorpes

South Humberside

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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