Animade Group Limited THAME


Animade Group Limited is a private limited company situated at 6A St. Andrews Court, Wellington Street, Thame OX9 3WT. Incorporated on 2021-01-14, this 3-year-old company is run by 3 directors.
Director Edward B., appointed on 26 March 2021. Director Thomas J., appointed on 14 January 2021. Director Jennifer J., appointed on 14 January 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-01-13 and the date for the following filing is 2024-01-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Animade Group Limited Address / Contact

Office Address 6a St. Andrews Court
Office Address2 Wellington Street
Town Thame
Post code OX9 3WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13134827
Date of Incorporation Thu, 14th Jan 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Edward B.

Position: Director

Appointed: 26 March 2021

Thomas J.

Position: Director

Appointed: 14 January 2021

Jennifer J.

Position: Director

Appointed: 14 January 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Jennifer J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas J. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer J.

Notified on 11 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas J.

Notified on 14 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024
Free Download (3 pages)

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