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Home > England & Wales Companies > ANICCA DIGITAL LIMITED
Company Information for

ANICCA DIGITAL LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
06984338
Private Limited Company
Active

Company Overview

About Anicca Digital Ltd
ANICCA DIGITAL LIMITED was founded on 2009-08-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Anicca Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANICCA DIGITAL LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE19
 
Filing Information
Company Number 06984338
Company ID Number 06984338
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156864375  
Last Datalog update: 2024-01-09 03:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANICCA DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Companies with same name ANICCA DIGITAL LIMITED
The following companies were found which have the same name as ANICCA DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANICCA DIGITAL ARTS, LLC 3136 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97239 Active Company formed on the 2013-01-07

Company Officers of ANICCA DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DAWN LONGMAN
 Director 2017-05-02
ANN MARIE SIMMONDS
 Director 2009-08-07
CAROLINE RUTH SPENCE
 Director 2015-10-12
DARREN JAMES WYNN
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WINSLOW-FOWLER
 Director 2009-08-07 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DAWN LONGMAN LEICESTER DIGITAL LIMITED Director 2017-12-18 CURRENT 2017-04-13 Active
ANGELA DAWN LONGMAN ANICCA VENTURES LIMITED Director 2017-12-18 CURRENT 2017-07-07 Active - Proposal to Strike off
ANGELA DAWN LONGMAN SIMMONDS & ELLIOTT LTD Director 2017-12-18 CURRENT 2014-09-12 Active
ANGELA DAWN LONGMAN CLEAN KINGS (DETAILING) LTD Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
ANGELA DAWN LONGMAN ANICCA GROUP LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ANN MARIE SIMMONDS ANICCA VENTURES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ANN MARIE SIMMONDS ANICCA GROUP LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ANN MARIE SIMMONDS LEICESTER DIGITAL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ANN MARIE SIMMONDS SIMMONDS & ELLIOTT LTD Director 2014-09-12 CURRENT 2014-09-12 Active
CAROLINE RUTH SPENCE SIMMONDS & ELLIOTT LTD Director 2017-12-18 CURRENT 2014-09-12 Active
CAROLINE RUTH SPENCE ANICCA GROUP LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
CAROLINE RUTH SPENCE SOFT TOUCH ARTS LIMITED Director 2015-01-12 CURRENT 1986-10-13 Active
DARREN JAMES WYNN LEICESTER DIGITAL LIMITED Director 2017-12-16 CURRENT 2017-04-13 Active
DARREN JAMES WYNN ANICCA VENTURES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
DARREN JAMES WYNN ANICCA GROUP LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off

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
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-04SH02Sub-division of shares on 2022-03-01
2022-03-10AP01DIRECTOR APPOINTED MRS ANGELA DAWN LONGMAN
2021-09-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069843380002
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RUTH SPENCE
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-12PSC04Change of details for Ms Ann Marie Clode as a person with significant control on 2019-09-12
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAWN LONGMAN
2019-07-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-05AP01DIRECTOR APPOINTED MRS ANGELA DAWN LONGMAN
2017-05-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01Director's details changed for Ms Ann Marie Clode on 2017-02-24
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069843380003
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069843380001
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069843380002
2016-04-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069843380001
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AP01DIRECTOR APPOINTED MS CAROLINE RUTH SPENCE
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 190
2015-10-04AR0107/08/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR DARREN JAMES WYNN
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 190
2014-09-10AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WINSLOW-FOWLER
2014-06-09CH01Director's details changed for Ms Ann Marie Clode on 2014-06-09
2014-05-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WINSLOW-FOWLER / 01/10/2012
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 01/10/2012
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17SH0112/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-08AA01CURREXT FROM 31/08/2013 TO 28/02/2014
2012-10-24AR0107/08/12 FULL LIST
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA UNITED KINGDOM
2011-10-13AR0107/08/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 3, WARREN PARK WAY ENDERBY LEICESTER LEICESTERSHIRE LE19 4SA UNITED KINGDOM
2011-04-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-29AR0107/08/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WINSLOW-FOWLER / 01/10/2009
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ANICCA DIGITAL 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 ANICCA DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-12-04 Outstanding VERUS360 LIMITED
Creditors
Creditors Due After One Year 2014-02-28 £ 2,167
Creditors Due Within One Year 2014-02-28 £ 71,132
Creditors Due Within One Year 2012-08-31 £ 5,462
Creditors Due Within One Year 2012-08-31 £ 5,462
Creditors Due Within One Year 2011-08-31 £ 11,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ANICCA DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2014-02-28 £ 26,010
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 1,477
Current Assets 2014-02-28 £ 85,090
Current Assets 2012-08-31 £ 1,017
Current Assets 2012-08-31 £ 1,017
Current Assets 2011-08-31 £ 13,041
Debtors 2014-02-28 £ 59,080
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 11,564
Shareholder Funds 2014-02-28 £ 20,043
Shareholder Funds 2011-08-31 £ 1,887
Tangible Fixed Assets 2014-02-28 £ 8,252
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANICCA DIGITAL LIMITED registering or being granted any patents
Domain Names

ANICCA DIGITAL LIMITED owns 12 domain names.

babyclothesgifts.co.uk   firebrand-fashion.co.uk   firebrand-shoes.co.uk   garmsandswagga.co.uk   qualityhosts.co.uk   urbanoutfiter.co.uk   solar-help.co.uk   solar43.co.uk   art-print-gallery.co.uk   weather-service.co.uk   furniturewood.co.uk   giving-back.co.uk  

Trademarks
We have not found any records of ANICCA DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANICCA DIGITAL 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 (63110 - Data processing, hosting and related activities) as ANICCA DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANICCA DIGITAL 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 ANICCA DIGITAL 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 ANICCA DIGITAL 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 LE19 4SA