Vanimal Limited is a private limited company that can be found at Meridian Park Mercury Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton DL7 9UJ. Incorporated on 2020-04-02, this 4-year-old company is run by 1 director.
Director Timothy S., appointed on 25 August 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH records there was a change of name on 2020-08-17 and their previous name was Wreyways Limited.
The last confirmation statement was filed on 2023-04-01 and the deadline for the next filing is 2024-04-15. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Meridian Park Mercury Park, Tutin Road |
| Office Address2 | Leeming Bar Industrial Estate |
| Town | Northallerton |
| Post code | DL7 9UJ |
| Country of origin | United Kingdom |
| Registration Number | 12544748 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Timothy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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.
Timothy S.
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul L.
| Notified on | 3 July 2020 |
| Ceased on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 April 2020 |
| Ceased on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wreyways | August 17, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (8 pages) |
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