ANIMALINA PET CARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Jones, Timothy Ian
Company Director born in January 1980
Individual (5 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
2
JADM SERVICES LTD
12, Constance Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-01-31
Person with significant control
2018-01-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mr Rune Hoy Sovndahl
Born in February 1975
Individual (19 offsprings)
Person with significant control
2016-10-31 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Skarlatov, Anton Peychev
Director born in January 1978
Individual (15 offsprings)
Officer
2016-10-31 ~ 2018-01-29
OF - Director → CIF 0
Anton Peychev Skarlatov
Born in January 1978
Individual (15 offsprings)
Person with significant control
2016-10-31 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Stoyanova, Alina Rosenova
Pet Care born in May 1983
Individual (1 offspring)
Officer
2013-10-08 ~ 2016-10-31
OF - Director → CIF 0
Stoyanova, Alina Rosenova
Individual (1 offspring)
Officer
2013-10-08 ~ 2014-10-21
OF - Secretary → CIF 0
Alina Stoyanova
Born in May 1983
Individual (1 offspring)
Person with significant control
2016-10-08 ~ 2016-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Jones, Timothy Ian
Director born in January 1980
Individual (5 offsprings)
Officer
2018-01-29 ~ 2018-05-10
OF - Director → CIF 0
Jones, Sally Stephanie
Director born in July 1977
Individual (5 offsprings)
Officer
2018-02-14 ~ 2020-08-01
OF - Director → CIF 0
Timothy Ian Jones
Born in January 1980
Individual (5 offsprings)
Person with significant control
2018-01-29 ~ 2018-01-30
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
5
SMC PRIVATE LTD
SMC PRIVATE LIMITED
23, Maria Luiza Str. 8000, Bourgas, Bulgaria
Active Corporate (2 parents)
Equity (Company account)
158,447 GBP2025-03-31
Person with significant control
2016-10-31 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
BRAVEWAYS LTD - now
STARFISH ENTERPRISE LTD
- 2003-10-14
29, Tsaribrod Street, 9000, Varna, Bulgaria
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-10-31 ~ 2018-01-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,077 GBP2019-09-30

Current Assets

22,703 GBP2019-09-30

8,859 GBP2018-09-30

Creditors

Amounts falling due within one year

-38,586 GBP2019-09-30

-16,814 GBP2018-09-30

Net Current Assets/Liabilities

-15,883 GBP2019-09-30

-7,955 GBP2018-09-30

Total Assets Less Current Liabilities

-13,806 GBP2019-09-30

-7,955 GBP2018-09-30

Net Assets/Liabilities

-13,806 GBP2019-09-30

-10,122 GBP2018-09-30

Equity

-13,806 GBP2019-09-30

-10,122 GBP2018-09-30

Average Number of Employees

42018-10-01 ~ 2019-09-30

32017-10-01 ~ 2018-09-30

ANIMALINA PET CARE LIMITED
Info
Registered number 08722833
Allen House, 1 Westmead Road, Sutton SM1 4LA
Private Limited Company incorporated on 2013-10-08 (12 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2021-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.