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Company Information for

ANI PARTNERS LIMITED

THIRD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE,
Company Registration Number
08200923
Private Limited Company
Active

Company Overview

About Ani Partners Ltd
ANI PARTNERS LIMITED was founded on 2012-09-04 and has its registered office in London. The organisation's status is listed as "Active". Ani Partners Limited is a Private Limited Company registered in ENGLAND 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
ANI PARTNERS LIMITED
 
Legal Registered Office
THIRD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE
Other companies in EN5
 
Previous Names
HINA PARTNERS LIMITED03/07/2018
Filing Information
Company Number 08200923
Company ID Number 08200923
Date formed 2012-09-04
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 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304286619  
Last Datalog update: 2023-10-08 06:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANI PARTNERS LIMITED
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Companies with same name ANI PARTNERS LIMITED
The following companies were found which have the same name as ANI PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANI PARTNERS, INC. 115 EAST 57TH STREET 11TH FL. NEW YORK NE WYORK NEW YORK 10022 Active Company formed on the 2013-12-23
ANI PARTNERS, INC. NV Revoked Company formed on the 2014-01-13

Company Officers of ANI PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
IGNACIO GARCIA RODRIGUEZ
Director 2012-09-04

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-09-06PSC04Change of details for Mr Ignacio Garcia Rodriguez as a person with significant control on 2018-05-27
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-18PSC07CESSATION OF HIKARU SOGA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03RES15CHANGE OF COMPANY NAME 03/07/18
2018-07-03CERTNMCOMPANY NAME CHANGED HINA PARTNERS LIMITED CERTIFICATE ISSUED ON 03/07/18
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
2015-09-10CH01Director's details changed for Ignacio Garcia Rodriguez on 2015-09-10
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-24AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-11CH01Director's details changed for Ignacio Garcia on 2012-09-11
2012-09-05CH01Director's details changed for Ignatio Garcia on 2012-09-05
2012-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANI PARTNERS 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 ANI PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANI PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ANI PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ANI PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANI PARTNERS LIMITED
Trademarks
We have not found any records of ANI PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANI PARTNERS 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 (82990 - Other business support service activities n.e.c.) as ANI PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANI PARTNERS 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 ANI PARTNERS 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 ANI PARTNERS 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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