ANIMO VENTURES LIMITED
Overview
| Company Name | ANIMO VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC721182 |
| Jurisdiction | Scotland |
| 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 VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANIMO VENTURES LIMITED located?
| Registered Office Address | 1 Hill Park IV2 4AL Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIMO VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANIMO VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ANIMO VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gavin Mackenzie as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on Dec 17, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Cillian Hennessey as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ANIMO VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Hill Park IV2 4AL Inverness 1 Scotland | 291877450001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Hill Park IV2 4AL Inverness 1 Scotland | Ireland | Irish | 250494990001 | |||||
| HENNESSEY, Cillian Peter | Director | Hill Park IV2 4AL Inverness 1 Scotland | United Kingdom | Irish | 114834450003 | |||||
| MACKENZIE, Gavin | Director | Hill Park IV2 4AL Inverness 1 Scotland | Scotland | British | 56751970002 |
Who are the persons with significant control of ANIMO VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aonghusa Limited | Jan 27, 2022 | EH2 4DF Edinburgh 16 Charlotte Square | No | ||||||||||
| |||||||||||||
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