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ANIMAL PROTECTION AGENCY

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

This company is commonly known as Animal Protection Agency. The company was founded 19 years ago and was given the registration number 05180872. The firm's registered office is in BRIGHTON. You can find them at Werks Central, 15-17 Middle Street, Brighton, East Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ANIMAL PROTECTION AGENCY
Company Number:05180872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Werks Central, 15-17 Middle Street, Brighton, East Sussex, BN1 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Werks Central, 15-17 Middle Street, Brighton, England, BN1 1AL

Secretary01 October 2009Active
Werks Central, 15-17 Middle Street, Brighton, England, BN1 1AL

Director01 October 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary20 July 2004Active
4, Leivadias Street, Kapsalos, Limassol, Cyprus,

Director30 September 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director20 July 2004Active

People with Significant Control

Elaine Toland
Notified on:19 January 2018
Status:Active
Date of birth:October 1970
Nationality:British
Address:Werks Central, 15-17 Middle Street, Brighton, BN1 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Greg Martin
Notified on:15 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Werks Central, 15- 17 Middle Street, Brighton, England, BN1 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date no member list.

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2015-08-12Address

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

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