ANIMATED TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03290280

Incorporation date

10/12/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

18/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/07/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-07-02

View PDF (1 pages)

30/12/2024

Change of details for Mr Robert Wharton as a person with significant control on 2023-05-08

View PDF (2 pages)

30/12/2024

Director's details changed for Robert Lee Wharton on 2023-05-08

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

06/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

03/08/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-08-03

View PDF (1 pages)

04/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

04/01/2017

Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/08/2015

Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 2015-08-11

View PDF (1 pages)

08/08/2015

Registered office address changed from 6 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5LU to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on 2015-08-08

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

09/01/2015

Termination of appointment of Louise Walker as a secretary on 2014-06-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

07/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

06/01/2011

Director's details changed for Robert Lee Wharton on 2011-01-01

View PDF (2 pages)

06/01/2011

Secretary's details changed for Louise Walker on 2011-01-01

View PDF (1 pages)

12/11/2010

Registered office address changed from Knowsley Farmhouse Chelford Road Chelford Cheshire SK11 9AH on 2010-11-12

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Robert Lee Wharton on 2010-01-06

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/04/2008

Secretary's change of particulars / louise walker / 18/04/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / robert wharton / 18/04/2008

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from 3 lynwood court park lane pickmere cheshire WA16 0JZ

View PDF (1 pages)

14/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

14/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 10/12/06; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

23/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

13/11/2003

Partial exemption accounts made up to 2002-12-31

View PDF (9 pages)

10/03/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/04/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

04/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/04/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/12/2000

Registered office changed on 29/12/00 from: flat 1 26 pelham road london SW19 1SX

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

22/02/2000

Registered office changed on 22/02/00 from: bentley jennison chapel house westmead drive westlea swindon wiltshire SN5 7UW

View PDF (1 pages)

24/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

05/10/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

25/09/1998

Registered office changed on 25/09/98 from: 9 star & garter mansions lower richmond road london SW15 1JW

View PDF (1 pages)

14/07/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/1998

Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

18/12/1996

Registered office changed on 18/12/96 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

10/12/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharton, Robert Lee	Director	13/12/1996 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/12/1996 - 13/12/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/12/1996 - 13/12/1996	67500
Mangeat, Carine	Secretary	01/02/2000 - 18/09/2005	-
Walker, Louise	Secretary	18/09/2005 - 01/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANIMATED TECHNOLOGY LIMITED

ANIMATED TECHNOLOGY LIMITED is an(a) Active company incorporated on 10/12/1996 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATED TECHNOLOGY LIMITED?

ANIMATED TECHNOLOGY LIMITED is currently Active. It was registered on 10/12/1996 .

Where is ANIMATED TECHNOLOGY LIMITED located?

ANIMATED TECHNOLOGY LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does ANIMATED TECHNOLOGY LIMITED do?

ANIMATED TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANIMATED TECHNOLOGY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with no updates.