ANIMATRIX FOUNDERS LLP
Overview
| Company Name | ANIMATRIX FOUNDERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC347020 |
| 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 |
Where is ANIMATRIX FOUNDERS LLP located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMATRIX FOUNDERS LLP?
| Company Name | From | Until |
|---|---|---|
| ANIMATRIX CAPITAL LLP | Jul 07, 2009 | Jul 07, 2009 |
What are the latest accounts for ANIMATRIX FOUNDERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANIMATRIX FOUNDERS LLP?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ANIMATRIX FOUNDERS LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Davy-Martin & Co. Limited as a member on Apr 01, 2025 | 2 pages | LLAP02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Second filing for the appointment of Patricia Hazel Lawson as a member | 5 pages | RP04LLAP01 | ||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | LLCS01 | ||||||
Change of details for Mr Rupert Charles Gifford Lywood as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC04 | ||||||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022 | 1 pages | LLAD01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mad Partners Llp as a member on Jun 08, 2021 | 2 pages | LLAP02 | ||||||
Appointment of Tcat Partners Llp as a member on Jun 08, 2021 | 2 pages | LLAP02 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||
Appointment of Trish Lawson as a member on Mar 15, 2021 | 3 pages | LLAP01 | ||||||
| ||||||||
Member's details changed for Mr Stuart John Lawson on Mar 17, 2021 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | LLCS01 | ||||||
Change of name notice | 2 pages | LLNM01 | ||||||
Certificate of change of name Company name changed animatrix capital LLP\certificate issued on 30/03/19 | pages | CERTNM | ||||||
Who are the officers of ANIMATRIX FOUNDERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Stuart John | LLP Designated Member | 41 Dover Street W1S 4NR London Fourth Floor United Kingdom | United Kingdom | 45401900007 | ||||||||||||||
| LYWOOD, Rupert Charles Gifford | LLP Designated Member | Durham Place SW3 4ET London 1 United Kingdom | England | 3285210005 | ||||||||||||||
| LAWSON, Patricia Hazel | LLP Member | 41 Dover Street W1S 4NR London Fourth Floor United Kingdom | United Kingdom | 280951940001 | ||||||||||||||
| LYWOOD, Elizabeth Celia | LLP Member | Durham Place SW3 4ET London 1 United Kingdom | United Kingdom | 193908370001 | ||||||||||||||
| DAVY-MARTIN & CO. LIMITED | LLP Member | 5 Fleet Place EC4M 7RD London First Floor United Kingdom |
| 316456310001 | ||||||||||||||
| MAD PARTNERS LLP | LLP Member | Stonehurst Lane Five Ashes TN20 6LJ Mayfield Beech Hurst United Kingdom |
| 284522440001 | ||||||||||||||
| TCAT PARTNERS LLP | LLP Member | Hopton Heath SY7 0QB Craven Arms Heath House Shropshire United Kingdom |
| 284522430001 |
Who are the persons with significant control of ANIMATRIX FOUNDERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Charles Gifford Lywood | Apr 06, 2016 | Durham Place SW3 4ET London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0