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ANIMATRIX FOUNDERS LLP

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

This company is commonly known as Animatrix Founders Llp. The company was founded 14 years ago and was given the registration number OC347020. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is None Supplied.

Company Information

Name:ANIMATRIX FOUNDERS LLP
Company Number:OC347020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 41 Dover Street, London, United Kingdom, W1S 4NR

Llp Designated Member07 July 2009Active
1, Durham Place, London, United Kingdom, SW3 4ET

Llp Designated Member07 July 2009Active
Fourth Floor, 41 Dover Street, London, United Kingdom, W1S 4NR

Llp Member15 March 2021Active
1, Durham Place, London, United Kingdom, SW3 4ET

Llp Member24 November 2014Active
Beech Hurst, Stonehurst Lane, Five Ashes, Mayfield, United Kingdom, TN20 6LJ

Corporate Llp Member08 June 2021Active
Heath House, Hopton Heath, Craven Arms, United Kingdom, SY7 0QB

Corporate Llp Member08 June 2021Active

People with Significant Control

Mr Rupert Charles Gifford Lywood
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1, Durham Place, London, England, SW3 4ET
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Gazette

Gazette filings brought up to date.

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2024-05-28Gazette

Gazette notice compulsory.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-03-10Address

Change registered office address limited liability partnership with date old address new address.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-06-22Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-17Officers

Appoint person member limited liability partnership with appointment date.

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2021-03-17Officers

Change person member limited liability partnership with name change date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-30Change of name

Change of name notice limited liability partnership.

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2019-03-30Change of name

Certificate change of name company.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Officers

Change person member limited liability partnership with name change date.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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