ANIVENTURE HITPIG LIMITED - LONDON


Company Profile Company Filings

Overview

ANIVENTURE HITPIG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANIVENTURE HITPIG LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12169207. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

ANIVENTURE HITPIG LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

10 LITTLE PORTLAND STREET
LONDON
W1W 7JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE MALL LIMITED (until 04/11/2019)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOWELL Oct 1966 Irish Director 2019-11-01 CURRENT
MR ADAM NAGLE Nov 1990 British Director 2020-08-19 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2019-08-22 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aniventure Limited 2019-11-02 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Howell 2019-11-01 - 2019-11-02 10/1966 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Robertson Stephens 2019-08-22 - 2019-11-01 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Aniventure HitPig Limited iXBRL 2023-11-02 31-08-2023

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