Founded in 2016, Aniforte Uk, classified under reg no. 10454927 is an active company. Currently registered at 115b Warwick Street CV32 4QZ, Leamington Spa the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Carl F., Patrik J. and Krystof M.. Of them, Carl F., Patrik J., Krystof M. have been with the company the longest, being appointed on 19 April 2024. As of 4 May 2024, there was 1 ex director - Mark G.. There were no ex secretaries.
| Office Address | 115b Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 4QZ |
| Country of origin | United Kingdom |
| Registration Number | 10454927 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 19 April 2024
Position: Director
Appointed: 19 April 2024
Position: Director
Appointed: 19 April 2024
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Mark Gnotke Consulting Gmbh from Mettmann, Germany. The abovementioned PSC is classified as "a gmbh", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark G. This PSC has significiant influence or control over the company,. Then there is Görges Naturprodukte Gmbh, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark Gnotke Consulting Gmbh
12 Carl-Schmachtenberg-Weg, Mettmann, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Wuppertal |
| Registration number | 27615 |
| Notified on | 1 November 2016 |
| Ceased on | 23 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark G.
| Notified on | 1 November 2016 |
| Ceased on | 23 February 2019 |
| Nature of control: |
significiant influence or control |
Görges Naturprodukte Gmbh
68 Nette, Viersen, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Monchengladbach |
| Registration number | 10173 |
| Notified on | 1 November 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 48 028 | 72 629 | 105 334 | 172 509 |
| Net Assets Liabilities | -19 675 | 23 713 | 27 152 | 51 577 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 49 361 | 2 500 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 2 |
| Creditors | 18 342 | 48 916 | 75 806 | 122 139 |
| Net Current Assets Liabilities | 29 686 | 23 713 | 29 528 | 50 370 |
| Total Assets Less Current Liabilities | 29 686 | 23 713 | 29 652 | 51 577 |
| Fixed Assets | 124 | 1 207 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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