Animal Friends Investments Limited, London

Animal Friends Investments Limited is a private limited company. Formerly, it was named Correlation One Investments Limited (changed on 2022-07-01). Situated at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the above-mentioned 8 years old company was incorporated on 2016-03-01 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this enterprise: Sanchit S. (appointed on 31 August 2023), Dirk B. (appointed on 31 August 2023).
About
Name: Animal Friends Investments Limited
Number: 10035080
Incorporation date: 2016-03-01
End of financial year: 31 December
 
Address: 3rd Floor
114a Cromwell Road
London
SW7 4AG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Pinnacle Pet Group Limited
31 August 2023
Address Pinnacle House A1 Barnet Way, Borehamwood, WD6 2XX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13626694
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,918,022 1,950,051 4,662,620
Fixed Assets 72,257,786 64,104,900 -
Total Assets Less Current Liabilities 49,784,707 51,804,796 -

The deadline for Animal Friends Investments Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was submitted on 2023-03-01. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Pinnacle Pet Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at A1 Barnet Way, WD6 2XX Borehamwood.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Tue, 19th Mar 2024. New Address: Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX. Previous address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
filed on: 19th, March 2024 | address
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