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Aniforte UK Ltd

Aniforte UK Ltd is an active company incorporated on 1 November 2016 with the registered office located in Leamington Spa, Warwickshire. Aniforte UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10454927
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
115b Warwick Street
Leamington Spa
CV32 4QZ
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Ground Floor, Warwick House Banbury Road Southam CV47 2PT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Germany • Born in Nov 1993
Director • Managing Director • British • Lives in UK • Born in Jan 1971
Director • Swedish • Lives in Sweden • Born in Dec 1986
Director • Head Of Controlling • British • Lives in UK • Born in Aug 1994
Director • Swedish • Lives in Sweden • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Instinct Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Pet Treats Wholesale Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Purrform Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Nutriment Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Dogs Butcher Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Nutriment Company UK I Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
The Nutriment Company Holding Limited
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Your Pet Nutrition Ltd
Frank Garry Edward Stormfield and Peter Coventry Roy are mutual people.
Active
Brands
AniForte UK
AniForte UK is an online shop that specializes in natural pet nutrition and care products.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.66K
Increased by £75.66K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£277.21K
Increased by £105.76K (+62%)
Total Liabilities
-£137.67K
Increased by £97.49K (+243%)
Net Assets
£139.55K
Increased by £8.27K (+6%)
Debt Ratio (%)
50%
Increased by 26.23% (+112%)
Latest Activity
Mr Peter Coventry Roy Appointed
6 Months Ago on 1 Mar 2025
Mr Frank Garry Edward Stormfield Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Carl Joel Fredstorp Appointed
1 Year 4 Months Ago on 19 Apr 2024
Krystof Mantel Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mark Gnotke Resigned
1 Year 4 Months Ago on 19 Apr 2024
Patrik Joakim Jonsson Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Appointment of Mr Frank Garry Edward Stormfield as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Peter Coventry Roy as a director on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mark Gnotke as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Krystof Mantel as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Carl Joel Fredstorp as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Patrik Joakim Jonsson as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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