Aniventure Hitpig Limited

General information

Name:

Aniventure Hitpig Ltd

Office Address:

10 Little Portland Street W1W 7JG London

Number: 12169207

Incorporation date: 2019-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12169207 is a registration number of Aniventure Hitpig Limited. This company was registered as a Private Limited Company on Thu, 22nd Aug 2019. This company has been on the market for the last 5 years. This business can be found at 10 Little Portland Street in London. It's zip code assigned to this location is W1W 7JG. The business name of the company was replaced in the year 2019 to Aniventure Hitpig Limited. This business former business name was Blue Mall. The company's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The company's latest financial reports cover the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-21.

Adam N. and Mark H. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for four years.

  • Previous company's names
  • Aniventure Hitpig Limited 2019-11-04
  • Blue Mall Limited 2019-08-22

Company staff

Adam N.

Role: Director

Appointed: 19 August 2020

Latest update: 26 April 2024

Mark H.

Role: Director

Appointed: 01 November 2019

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Aniventure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sheraton Street, W1F 8BH, London and was registered as a PSC under the registration number 08524103.

Aniventure Limited
Address: Medius House Sheraton Street, London, London, W1F 8BH, England
Legal authority English Law
Legal form Private Limited Comapny
Country registered England
Place registered Register Of Companies
Registration number 08524103
Notified on 2 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 1 November 2019
Ceased on 2 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 22 August 2019
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 21, 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
Company Age

Closest Companies - by postcode