| Company Name | Animo Tax And Accountancy Limited |
|---|---|
| Company Status | Active |
| Company Number | 09042587 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Previous Name | Hamble Tax And Accountancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Farzana Naheed |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Mohammed Rashid |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Andrew David North |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Madan Harree |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Andrew Davis |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
Location
| Registered Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Farzana Naheed 50.00% Ordinary |
|---|---|
| 50 at £1 | Madan Harree 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,093 |
| Cash | £76,922 |
| Current Liabilities | £185,395 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 12 December 2019 | Cessation of Mark Colin John Quirk as a person with significant control on 1 November 2019 (1 page) |
| 12 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 12 December 2019 | Notification of Animo Associates Limited as a person with significant control on 1 November 2019 (2 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 29 May 2019 | Notification of Mark Colin John Quirk as a person with significant control on 31 March 2017 (2 pages) |
| 29 May 2019 | Cessation of Madan Harree as a person with significant control on 31 March 2017 (1 page) |
| 29 May 2019 | Cessation of Farzana Naheed as a person with significant control on 31 March 2017 (1 page) |
| 29 May 2019 | Cessation of Andrew David North as a person with significant control on 31 March 2017 (1 page) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 January 2018 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 9 January 2018 | Termination of appointment of Madan Harree as a director on 1 December 2017 (1 page) |
| 2 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 2 January 2018 | Change of share class name or designation (2 pages) |
| 2 January 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 22 December 2017 | Solvency Statement dated 01/05/17 (1 page) |
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Statement by Directors (1 page) |
| 22 December 2017 | Change of share class name or designation (2 pages) |
| 22 December 2017 | Statement of capital on 22 December 2017
|
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 February 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 8 December 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 18 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 18 November 2016 | Statement of capital following an allotment of shares on 16 November 2016
|
| 29 September 2016 | Director's details changed for Miss Farzana Naheed on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Miss Farzana Naheed on 29 September 2016 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 May 2016 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 17 May 2016 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 16 November 2015 | Appointment of Mr Andrew David North as a director on 16 November 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Andrew Davis as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Andrew Davis as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mr Andrew David North as a director on 16 November 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 20 April 2015 | Company name changed hamble tax and accountancy LIMITED\certificate issued on 20/04/15
|
| 20 April 2015 | Company name changed hamble tax and accountancy LIMITED\certificate issued on 20/04/15
|
| 26 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 26 September 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Andrew Davis as a director on 8 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Andrew Davis as a director on 8 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Andrew Davis as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Mohammed Rashid as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Mohammed Rashid as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Mohammed Rashid as a director on 8 September 2014 (2 pages) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|