Introduction
Watch Company
A
ANIMUS BYTES LTD
ANIMUS BYTES LTD is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ANIMUS BYTES LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13410090
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Eden House Westleigh Tiverton Devon EX16 7HS United Kingdom
From: 13 June 2022To: 26 July 2022
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 20 May 2021To: 13 June 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'SULLIVAN, Roselle
ActiveCovent Garden, LondonWC2H 9JQ
Born December 1982
Director
Appointed 18 Oct 2023
O'SULLIVAN, Roselle
Covent Garden, LondonWC2H 9JQ
Born December 1982
Director
18 Oct 2023
Active
O'SULLIVAN, Thomas William John
ActiveShelton Street, LondonWC2H 9JQ
Born July 1985
Director
Appointed 20 May 2021
O'SULLIVAN, Thomas William John
Shelton Street, LondonWC2H 9JQ
Born July 1985
Director
20 May 2021
Active
DADD, Chris
ResignedShelton Street, LondonWC2H 9JQ
Born October 1980
Director
Appointed 20 May 2021
Resigned 22 Aug 2023
DADD, Chris
Shelton Street, LondonWC2H 9JQ
Born October 1980
Director
20 May 2021
Resigned 22 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chris Dadd
CeasedShelton Street, LondonWC2H 9JQ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 21 Aug 2023
Mr Chris Dadd
Shelton Street, LondonWC2H 9JQ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 21 Aug 2023
Ceased
Thomas William John O'Sullivan
ActiveShelton Street, LondonWC2H 9JQ
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Thomas William John O'Sullivan
Shelton Street, LondonWC2H 9JQ
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Active
Filing History
31
Description
Type
Date Filed
Document
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022