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ANIMUS CONSTRUCTION LTD

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

This company is commonly known as Animus Construction Ltd. The company was founded 8 years ago and was given the registration number 09721492. The firm's registered office is in WALTHAM CROSS. You can find them at 11 Highfield Road, Cheshunt, Waltham Cross, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ANIMUS CONSTRUCTION LTD
Company Number:09721492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 Highfield Road, Cheshunt, Waltham Cross, England, EN7 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Araglen Avenue, South Ockendon, England, RM15 5DQ

Director06 May 2021Active
11, Oakhurst Road, Enfield, United Kingdom, EN3 6QG

Secretary06 August 2015Active
5, Batten Close, London, United Kingdom, E6 5PX

Director06 August 2015Active
5, Batten Close, London, United Kingdom, E6 5PX

Director06 August 2015Active

People with Significant Control

Mr Tomas Fedotovas
Notified on:20 December 2021
Status:Active
Date of birth:April 1980
Nationality:Lithuanian
Country of residence:England
Address:119, Araglen Avenue, South Ockendon, England, RM15 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nerijus Bulatovas
Notified on:05 August 2016
Status:Active
Date of birth:August 1987
Nationality:Lithuanian
Country of residence:England
Address:5, Batten Close, London, England, E6 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomas Fedotovas
Notified on:05 August 2016
Status:Active
Date of birth:April 1980
Nationality:Lithuanian
Country of residence:England
Address:5, Batten Close, London, England, E6 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-05-21Accounts

Accounts with accounts type micro entity.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Address

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

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2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Officers

Appoint person director company with name date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Address

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

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

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