Introduction
Watch Company
A
ANIMO DIGITAL LIMITED
ANIMO DIGITAL LIMITED is an active company incorporated on 10 June 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANIMO DIGITAL LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15769805
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 10 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 10 June 2024To: 12 February 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAYBIN, Nicholas David
Active13 Charles Ii Street, LondonSW1Y 4QU
Born June 1986
Director
Appointed 30 Sept 2024
MAYBIN, Nicholas David
13 Charles Ii Street, LondonSW1Y 4QU
Born June 1986
Director
30 Sept 2024
Active
QUIRK, Mark Colin John
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
Appointed 10 Jun 2024
QUIRK, Mark Colin John
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
10 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Road, Essex Ss12 0fdSS12 0FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2024
Animo Holding Company Limited
Market Road, Essex Ss12 0fdSS12 0FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025