Animobile Limited
- Active
- Incorporated on 6 Jul 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Animobile Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Animobile Limited is currently in active status and it was incorporated on 6 Jul 2009 (15 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Animobile Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Debra Ann Hamilton Agapito | Director | 7 Jul 2009 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 6 Jul 2009 | - | Resigned 6 Jul 2009 |
| 3 | James Stuart Mcmeekin | Director | 6 Jul 2009 | Scottish | Resigned 6 Jul 2009 |
| 4 | COSEC LIMITED | Corporate Director | 6 Jul 2009 | - | Resigned 6 Jul 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Debra Ann Hamilton Agapito Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Animobile Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 25 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 6 Jul 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 28 Apr 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 30 Jul 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 9 Jul 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 30 Apr 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 9 Jul 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 30 Apr 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - Updates | 7 Jul 2017 | Download PDF 4 Pages |
| 14 | Accounts - Amended Total Exemption Small | 25 May 2017 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 28 Apr 2017 | Download PDF 7 Pages |
| 16 | Confirmation Statement - Updates | 7 Jul 2016 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 7 Jul 2016 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 28 Apr 2016 | Download PDF 7 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 30 Apr 2015 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 29 Apr 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 14 May 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2012 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 12 Jul 2012 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 30 Apr 2012 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 5 Apr 2011 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 13 Jul 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 4 Pages |
| 32 | Officers - Legacy | 13 Jul 2009 | Download PDF 2 Pages |
| 33 | Address - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 6 Jul 2009 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||