Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ANIMAL FRIENDS INVESTMENTS LIMITED

PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX,
Company Registration Number
10035080
Private Limited Company
Active

Company Overview

About Animal Friends Investments Ltd
ANIMAL FRIENDS INVESTMENTS LIMITED was founded on 2016-03-01 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Animal Friends Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANIMAL FRIENDS INVESTMENTS LIMITED
 
Legal Registered Office
PINNACLE HOUSE A1 BARNET WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
 
Previous Names
CORRELATION ONE INVESTMENTS LIMITED01/07/2022
CORRELATION TWO HOLDINGS LIMITED20/12/2016
Filing Information
Company Number 10035080
Company ID Number 10035080
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:41:49
Primary Source:Companies House
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.

Company Officers of ANIMAL FRIENDS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COENRAAD ALEXANDER LUGT
 Director 2016-03-01
MICHAEL JOHN THORPE
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COENRAAD ALEXANDER LUGT GRANITE INVESTMENTS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COENRAAD ALEXANDER LUGT GRANITE HOLDINGS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COENRAAD ALEXANDER LUGT GRANITE UNDERWRITING LIMITED Director 2018-01-12 CURRENT 2007-09-19 Active
COENRAAD ALEXANDER LUGT AUTOPROTECT GROUP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
COENRAAD ALEXANDER LUGT CORRELATION RISK PARTNERS LIMITED Director 2017-02-22 CURRENT 2005-03-17 Active
COENRAAD ALEXANDER LUGT SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED Director 2016-11-22 CURRENT 2006-02-13 Active - Proposal to Strike off
COENRAAD ALEXANDER LUGT EVERY NATION LONDON Director 2008-11-20 CURRENT 2003-10-23 Active
COENRAAD ALEXANDER LUGT DEALTRAK LTD Director 2008-09-02 CURRENT 2003-01-27 Active
MICHAEL JOHN THORPE AUTOPROTECT GROUP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MICHAEL JOHN THORPE ANIMAL FRIENDS LIMITED Director 2017-03-15 CURRENT 2002-02-22 Active
MICHAEL JOHN THORPE CORRELATION RISK PARTNERS LIMITED Director 2017-02-22 CURRENT 2005-03-17 Active
MICHAEL JOHN THORPE ANIMAL FRIENDS INSURANCE SERVICES LIMITED Director 2016-03-14 CURRENT 1998-09-14 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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2024-03-19Director's details changed for Mr Dirk Beeckman on 2024-02-29
2024-03-19Director's details changed for Mr Sanchit Suri on 2024-02-29
2024-03-19CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100350800002
2023-09-21Withdrawal of a person with significant control statement on 2023-09-21
2023-09-21Notification of Pinnacle Pet Group Limited as a person with significant control on 2023-08-31
2023-09-1931/08/23 STATEMENT OF CAPITAL GBP 2001
2023-09-19DIRECTOR APPOINTED MR DIRK BEECKMAN
2023-09-19DIRECTOR APPOINTED MR SANCHIT SURI
2023-09-19APPOINTMENT TERMINATED, DIRECTOR COENRAAD ALEXANDER LUGT
2023-09-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN THORPE
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-07Director's details changed for Mr Coenraad Alexander Lugt on 2023-03-06
2023-03-07Director's details changed for Mr Michael John Thorpe on 2023-03-06
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-01CERTNMCompany name changed correlation one investments LIMITED\certificate issued on 01/07/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-13Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10
2021-12-13CH01Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10
2021-10-19MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19RES01ADOPT ARTICLES 19/10/21
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100350800002
2021-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100350800001
2021-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-01CH01Director's details changed for Mr Michael John Thorpe on 2020-09-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 100350800001
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-08AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-03SH0128/02/17 STATEMENT OF CAPITAL GBP 2000
2017-02-23AA01Current accounting period extended from 31/12/16 TO 28/02/17
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 131 Edgware Road London W2 2AP United Kingdom
2017-01-03AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-20RES15CHANGE OF COMPANY NAME 05/11/21
2016-12-20CERTNMCOMPANY NAME CHANGED CORRELATION TWO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/16
2016-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANIMAL FRIENDS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANIMAL FRIENDS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANIMAL FRIENDS INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANIMAL FRIENDS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANIMAL FRIENDS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL FRIENDS INVESTMENTS LIMITED
Trademarks
We have not found any records of ANIMAL FRIENDS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMAL FRIENDS INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as ANIMAL FRIENDS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL FRIENDS INVESTMENTS 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 ANIMAL FRIENDS INVESTMENTS 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 ANIMAL FRIENDS INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 2XX