UKBizDB.co.uk

NETWORK FOR ANIMALS LIMITED

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

This company is commonly known as Network For Animals Limited. The company was founded 27 years ago and was given the registration number 03285050. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:NETWORK FOR ANIMALS LIMITED
Company Number:03285050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director05 July 2016Active
9, Bonhill Street, London, England, EC2A 4DJ

Director10 May 2020Active
9, Bonhill Street, London, England, EC2A 4DJ

Director01 December 2004Active
9, Bonhill Street, London, England, EC2A 4DJ

Secretary08 October 2008Active
44a Dornton Road, Balham, London, SW12 9NE

Secretary01 June 2005Active
83 Wimpole Street, London, W1G 9RQ

Secretary28 November 1996Active
30 South Road, Chorleywood, Rickmansworth, WD3 5AR

Corporate Secretary29 February 2000Active
9, Bonhill Street, London, England, EC2A 4DJ

Director01 December 2004Active
1619 Periwinkle Way, Saibel, Usa, 33957

Director29 November 1996Active
83 Wimpole Street, London, W1G 9RQ

Director28 November 1996Active
9, Bonhill Street, London, England, EC2A 4DJ

Director29 October 2012Active

People with Significant Control

Mrs. Allison Severson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:American
Country of residence:England
Address:Imperial House, 2a Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Brian Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Imperial House, 2a Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gloria Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:American
Country of residence:England
Address:Imperial House, 2a Heigham Road, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Capital

Capital cancellation shares.

Download
2023-11-20Officers

Termination director company with name termination date.

Download
2023-08-17Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2023-01-14Change of constitution

Notice restriction on company articles.

Download
2023-01-14Capital

Capital variation of rights attached to shares.

Download
2023-01-13Capital

Capital return purchase own shares.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Officers

Termination secretary company with name termination date.

Download
2021-02-03Persons with significant control

Cessation of a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Address

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

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.