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ANICURA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anicura Ltd. The company was founded 12 years ago and was given the registration number 07788861. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, South Humberside. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANICURA LTD
Company Number:07788861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, South Humberside, DN35 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN

Director27 September 2011Active
Office 3, 5-6 Crescent Stables, London, United Kingdom, SW15 2TN

Director01 February 2019Active
36, High Street, Cleethorpes, DN35 8JN

Director08 November 2018Active

People with Significant Control

Brandhaus Holdings Ltd
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:36, High Street, Cleethorpes, England, DN35 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Claudia Simone Talsma
Notified on:23 November 2016
Status:Active
Date of birth:August 1986
Nationality:Dutch
Address:36, High Street, Cleethorpes, DN35 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Schiele
Notified on:01 June 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:36, High Street, Cleethorpes, DN35 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Accounts

Change account reference date company previous extended.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Appoint person director company with name date.

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