ANIMUS LIMITED

Key Data

Status

Active

Company No.

01729846

Incorporation date

07/06/1983

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1983)

16/01/2026

Appointment of Mrs Melanie Yvette Stone as a director on 2026-01-02

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16/01/2026

Termination of appointment of Martin Howard Stone as a director on 2026-01-02

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-19 with no updates

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16/04/2025

Micro company accounts made up to 2024-09-30

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03/01/2025

Confirmation statement made on 2024-12-19 with no updates

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03/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

16/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

23/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

02/11/2022

Registered office address changed from 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2022-11-02

View PDF (1 pages)

30/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

27/12/2021

Confirmation statement made on 2021-12-19 with no updates

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16/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

09/06/2021

Director's details changed for Mr Martin Howard Stone on 2021-06-09

View PDF (2 pages)

09/06/2021

Change of details for Mr Martin Howard Stone as a person with significant control on 2021-06-09

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09/06/2021

Secretary's details changed for Emily Stone on 2021-06-09

View PDF (1 pages)

22/04/2021

Previous accounting period extended from 2020-09-28 to 2020-09-30

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/06/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/08/2017

Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD to 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU on 2017-08-30

View PDF (1 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

20/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

17/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/10/2014

Registered office address changed from 135-137 the Broadway Mill Hill London NW7 4TD to Athene House 86 the Broadway Mill Hill London NW7 3TD on 2014-10-13

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Registered office address changed from Secure House 15a Plantagenet Road New Barnet Herts EN5 5JG on 2012-01-10

View PDF (2 pages)

16/08/2011

Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 2011-08-16

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (1 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF

View PDF (1 pages)

17/02/2009

Return made up to 31/12/08; full list of members

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10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/11/2008

Appointment terminated director geoffrey francis

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/02/2008

Return made up to 31/12/07; full list of members

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23/08/2007

Particulars of mortgage/charge

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18/04/2007

Total exemption small company accounts made up to 2006-06-30

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02/02/2007

Return made up to 31/12/06; full list of members

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07/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/10/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

21/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-06-30

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11/01/2002

Return made up to 31/12/01; full list of members

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05/03/2001

Accounts for a small company made up to 2000-06-30

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02/03/2001

Return made up to 31/12/00; full list of members

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20/01/2000

Return made up to 31/12/99; full list of members

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10/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/02/1999

Return made up to 31/12/98; full list of members

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14/12/1998

Accounts for a small company made up to 1998-06-30

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27/05/1998

Registered office changed on 27/05/98 from: hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/10/1997

Accounts for a small company made up to 1997-06-30

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08/01/1997

Return made up to 31/12/96; no change of members

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11/11/1996

Full accounts made up to 1996-06-30

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02/04/1996

Accounts for a small company made up to 1995-06-30

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09/01/1996

Return made up to 31/12/95; full list of members

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01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1995

Return made up to 31/12/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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28/02/1994

Return made up to 31/12/93; no change of members

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22/02/1994

Secretary resigned;new secretary appointed;director resigned

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28/11/1993

Secretary resigned;new secretary appointed;new director appointed

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07/11/1993

Accounts for a small company made up to 1992-06-30

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11/01/1993

Return made up to 31/12/92; full list of members

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07/10/1992

Accounts for a small company made up to 1991-06-30

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25/09/1992

Secretary resigned;new secretary appointed

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13/05/1992

Director resigned

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11/05/1992

Secretary resigned;new secretary appointed

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29/04/1992

Accounts for a small company made up to 1990-06-30

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29/01/1992

Return made up to 31/12/91; no change of members

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10/02/1991

Return made up to 31/12/90; full list of members

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15/01/1991

Accounts for a small company made up to 1989-06-30

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25/04/1990

Return made up to 31/12/89; full list of members

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25/04/1990

Registered office changed on 25/04/90 from: 5 praed street london W2 1NJ

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25/04/1989

Accounts for a small company made up to 1988-06-30

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19/10/1988

Return made up to 31/08/88; full list of members

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12/05/1988

Accounts for a small company made up to 1987-06-30

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13/02/1988

Return made up to 31/12/87; full list of members

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21/05/1987

Accounts for a small company made up to 1986-06-30

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07/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Accounts for a small company made up to 1985-06-30

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02/05/1986

Return made up to 31/12/85; full list of members

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07/06/1983

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+397.40 % *

* during past year

Cash in Bank

£27,342.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
32.87K
-
0.00
30.04K
-

2022
0
21.75K
-
0.00
5.50K
-

2023
0
30.31K
-
0.00
27.34K
-

2023
0
30.31K
-
0.00
27.34K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.31K £39.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.34K £397.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Melanie Yvette	Director	02/01/2026 - Present	6
Stone, Martin Howard	Director	10/02/2003 - 02/01/2026	16
Francis, Geoffrey	Director	21/02/2003 - 31/10/2008	6
Francis, Eileen May	Secretary	30/11/1993 - 18/04/1995	-
Chen, Avy Yue Ging	Secretary	15/12/2004 - 23/11/2006	1

Persons with Significant Control

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Description

About ANIMUS LIMITED

ANIMUS LIMITED is an(a) Active company incorporated on 07/06/1983 with the registered office located at Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire WD7 7FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMUS LIMITED?

ANIMUS LIMITED is currently Active. It was registered on 07/06/1983 .

Where is ANIMUS LIMITED located?

ANIMUS LIMITED is registered at Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire WD7 7FG.

What does ANIMUS LIMITED do?

ANIMUS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANIMUS LIMITED?

The latest filing was on 16/01/2026: Appointment of Mrs Melanie Yvette Stone as a director on 2026-01-02.