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ANIMATED TECHNOLOGY LIMITED

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

This company is commonly known as Animated Technology Limited. The company was founded 27 years ago and was given the registration number 03290280. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANIMATED TECHNOLOGY LIMITED
Company Number:03290280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS

Director13 December 1996Active
126 Hartfield Road, London, SW19 3TG

Secretary01 February 2000Active
6, Queens Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 5LU

Secretary18 September 2005Active
35 Bryn Castell, Abergele, LL22 8QA

Secretary13 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 1996Active

People with Significant Control

Mr Robert Wharton
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

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

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-04Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Address

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

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2015-08-08Address

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

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination secretary company with name termination date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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