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ANIFORTE UK LTD

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

This company is commonly known as Aniforte Uk Ltd. The company was founded 7 years ago and was given the registration number 10454927. The firm's registered office is in SOUTHAM. You can find them at Ground Floor, Warwick House, Banbury Road, Southam, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANIFORTE UK LTD
Company Number:10454927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
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:Ground Floor, Warwick House, Banbury Road, Southam, England, CV47 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115b, Warwick Street, Leamington Spa, England, CV32 4QZ

Director01 November 2016Active

People with Significant Control

Mr Mark Gnotke
Notified on:01 November 2016
Status:Active
Date of birth:March 1989
Nationality:German
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mark Gnotke Consulting Gmbh
Notified on:01 November 2016
Status:Active
Country of residence:Germany
Address:12, Carl-Schmachtenberg-Weg, Mettmann, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Görges Naturprodukte Gmbh
Notified on:01 November 2016
Status:Active
Country of residence:Germany
Address:68, Nette, Viersen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Notification of a person with significant control statement.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

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

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Accounts

Change account reference date company previous extended.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-01-08Address

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

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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