Introduction
Watch Company
A
ANIMO PERFORMANCE LIMITED
ANIMO PERFORMANCE LIMITED is an active company incorporated on 2 December 2015 with the registered office located in Maidenhead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ANIMO PERFORMANCE LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09897768
LTD Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
2 Inwood Close Cookham Maidenhead, SL6 9PT,
Previous Addresses
The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England
From: 2 December 2015To: 15 August 2024
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARD, Malcolm Robert
ActiveInwood Close, MaidenheadSL6 9PT
Born March 1964
Director
Appointed 02 Dec 2015
WARD, Malcolm Robert
Inwood Close, MaidenheadSL6 9PT
Born March 1964
Director
02 Dec 2015
Active
WHITE, Christopher
ActiveInwood Close, MaidenheadSL6 9PT
Born August 1965
Director
Appointed 02 Dec 2015
WHITE, Christopher
Inwood Close, MaidenheadSL6 9PT
Born August 1965
Director
02 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Malcolm Robert Ward
ActiveInwood Close, MaidenheadSL6 9PT
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Malcolm Robert Ward
Inwood Close, MaidenheadSL6 9PT
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Christopher White
ActiveInwood Close, MaidenheadSL6 9PT
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Christopher White
Inwood Close, MaidenheadSL6 9PT
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2020