Peach Amber Limited

Company Name	Peach Amber Limited
Director	Wayne Robert Myers
Company Status	Active
Company Number	02070465
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Wayne Robert Myers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 December 2008(22 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	714 Carpenter Road Alexandria Virginia United States

Secretary Name	Mr Wayne Robert Myers
Nationality	American
Status	Current
Appointed	01 December 2008(22 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	714 Carpenter Road Alexandria Virginia United States

Director Name	Mr Philip Corbishley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 High Street Hardingstone Northampton NN4 7BT

Director Name	Mrs Stella Corbishley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 April 1992(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	15 High Street Hardingstone Northampton Northamptonshire NN4 7BT

Secretary Name	Mrs Stella Corbishley
Nationality	Greek
Status	Resigned
Appointed	30 April 1992(5 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	15 High Street Hardingstone Northampton Northamptonshire NN4 7BT

Director Name	Mr Shanks Kulam
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Stanhope Road Croydon Surrey CR0 5NS

Contact

Website	x-mobility.com
Email address	[email protected]
Telephone	020 37143836
Telephone region	London

Location

Registered Address	Cumbrian House 84 Cumbrian Gardens Golders Green London NW2 1EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	X-mobility LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,608
Cash	£2
Current Liabilities	£1,642

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week from now)

Filing History

10 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 August 2021	Termination of appointment of Shanks Kulam as a director on 9 August 2021 (1 page)
5 May 2021	Confirmation statement made on 29 April 2021 with updates (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2020	Confirmation statement made on 29 April 2020 with updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Appointment of Mr Shanks Kulam as a director on 2 September 2019 (2 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Secretary's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
7 June 2013	Director's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
7 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
7 June 2013	Director's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Wayne Robert Myers on 6 April 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Secretary's details changed for Mr Wayne Myers on 15 July 2011 (1 page)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Secretary's details changed for Mr Wayne Myers on 15 July 2011 (1 page)
22 May 2012	Director's details changed for Mr Wayne Myers on 15 July 2011 (2 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Mr Wayne Myers on 15 July 2011 (2 pages)
18 January 2012	Registered office address changed from 193a Sussex Gardens London London W2 2RJ Uk on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 193a Sussex Gardens London London W2 2RJ Uk on 18 January 2012 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
28 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 June 2009	Return made up to 29/04/09; full list of members (3 pages)
15 June 2009	Return made up to 29/04/09; full list of members (3 pages)
14 June 2009	Location of register of members (1 page)
14 June 2009	Registered office changed on 14/06/2009 from 193A sussex gardens london W2 2RJ (1 page)
14 June 2009	Location of register of members (1 page)
14 June 2009	Registered office changed on 14/06/2009 from 193A sussex gardens london W2 2RJ (1 page)
15 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 January 2009	Secretary appointed wayne myers (2 pages)
15 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 January 2009	Secretary appointed wayne myers (2 pages)
19 December 2008	Director appointed wayne myers (2 pages)
19 December 2008	Director appointed wayne myers (2 pages)
9 December 2008	Appointment terminated director and secretary stella corbishley (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 15 high street hardingstone northamptonshire NN4 7BT (1 page)
9 December 2008	Appointment terminated director philip corbishley (1 page)
9 December 2008	Appointment terminated director and secretary stella corbishley (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 15 high street hardingstone northamptonshire NN4 7BT (1 page)
9 December 2008	Appointment terminated director philip corbishley (1 page)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 June 2007	Return made up to 29/04/07; no change of members (7 pages)
13 June 2007	Return made up to 29/04/07; no change of members (7 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Return made up to 29/04/06; full list of members (7 pages)
27 June 2006	Return made up to 29/04/06; full list of members (7 pages)
14 June 2005	Return made up to 29/04/05; full list of members (7 pages)
14 June 2005	Return made up to 29/04/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Return made up to 29/04/03; full list of members (7 pages)
29 April 2003	Return made up to 29/04/03; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
3 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
14 June 1999	Return made up to 30/04/99; no change of members (5 pages)
14 June 1999	Return made up to 30/04/99; no change of members (5 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Return made up to 30/04/97; full list of members (6 pages)
23 May 1997	Return made up to 30/04/97; full list of members (6 pages)
16 May 1996	Return made up to 30/04/96; no change of members (5 pages)
16 May 1996	Return made up to 30/04/96; no change of members (5 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
26 May 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Return made up to 30/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Certificate of Incorporation (1 page)

Peach Amber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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