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Company Information for

ANIME VIRTUAL LIMITED

INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU,
Company Registration Number
03247348
Private Limited Company
Active

Company Overview

About Anime Virtual Ltd
ANIME VIRTUAL LIMITED was founded on 1996-09-09 and has its registered office in Ashford. The organisation's status is listed as "Active". Anime Virtual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANIME VIRTUAL LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE DOVER PLACE
SUITE 5, 8TH FLOOR
ASHFORD
KENT
TN23 1HU
Other companies in TN23
 
Filing Information
Company Number 03247348
Company ID Number 03247348
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIME VIRTUAL LIMITED
The accountancy firm based at this address is HORIZON WORLD TRADING LIMITED
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Company Officers of ANIME VIRTUAL LIMITED

Current Directors
Officer Role Date Appointed
EXPORT LINK INTERNATIONAL HOLDINGS LTD
 Company Secretary 2006-10-17
CEDRIC FRANCO ALDO LITTARDI
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NADINE LAETITIA LE MOING
 Director 2009-12-07 2017-02-16
GUY SERGE LE GUEZENNEC
 Director 2006-10-17 2009-12-07
GUY GUEZENNEC
 Director 2006-10-17 2007-10-19
GUY SERGE LE GUEZENNEC
 Company Secretary 1996-09-09 2006-10-16
EXPORT LINK INTERNATIONAL INC
 Director 1997-12-01 2006-10-16
GHOST INVESTMENTS LTD
 Director 1997-11-14 2006-10-16
LUC CHRISTIAN SOMMEYRE
 Director 1996-09-09 1999-05-24
YANNICK LE GAL
 Director 1996-09-09 1997-10-09
SUZANNE BREWER
 Nominated Secretary 1996-09-09 1996-09-09
KEVIN BREWER
 Nominated Director 1996-09-09 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC FRANCO ALDO LITTARDI EDGE CASE GAMES LTD Director 2014-09-12 CURRENT 2014-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC LITTARDI
2021-07-14PSC09Withdrawal of a person with significant control statement on 2021-07-14
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-29DS02Withdrawal of the company strike off application
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-06DS01Application to strike the company off the register
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-04TM02Termination of appointment of Export Link International Holdings Ltd on 2019-01-01
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-06PSC08Notification of a person with significant control statement
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NADINE LAETITIA LE MOING
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-17AR0114/12/10 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-14AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH04SECRETARY'S DETAILS CHNAGED FOR EXPORT LINK INTERNATIONAL HOLDINGS LTS on 2009-12-14
2009-12-08AP01DIRECTOR APPOINTED MS NADINE LAETITIA LE MOING
2009-12-08AP01DIRECTOR APPOINTED MR CEDRIC FRANCO ALDO LITTARDI
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: INTERNATIONAL HOUSE SUITE 4 4TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU
2006-09-22363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 78 YORK STREET LONDON W1H 1DP
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-27288cSECRETARY'S PARTICULARS CHANGED
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-20363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 38 CHEVAL PLACE LONDON SW7 1ER
1999-06-04288bDIRECTOR RESIGNED
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-04363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/97
1997-12-08363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-12-08288aNEW DIRECTOR APPOINTED
1997-12-08288aNEW DIRECTOR APPOINTED
1997-12-08288bDIRECTOR RESIGNED
1996-10-02288NEW DIRECTOR APPOINTED
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-19288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANIME VIRTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANIME VIRTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANIME VIRTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIME VIRTUAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIME VIRTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIME VIRTUAL LIMITED
Trademarks
We have not found any records of ANIME VIRTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIME VIRTUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ANIME VIRTUAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ANIME VIRTUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIME VIRTUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANIME VIRTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN23 1HU