Company NameAmeet Uberoi Limited
DirectorAmeet Uberoi
Company StatusActive
Company Number04905521
CategoryPrivate Limited Company
Incorporation Date19 September 2003(20 years, 6 months ago)
Previous NameDiamondclass Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Ameet Uberoi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2003(1 week, 3 days after company formation)
Appointment Duration20 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Secretary NameRysaffe Secretaries (Corporation)
StatusCurrent
Appointed29 September 2003(1 week, 3 days after company formation)
Appointment Duration20 years, 6 months
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed19 September 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 September 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Telephone020 72427154
Telephone regionLondon

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Ameet Uberoi
100.00%
Ordinary

Financials

Year2014
Net Worth-£245
Cash£655
Current Liabilities£900

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

24 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
20 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
(3 pages)
30 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
(3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 March 2016Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
1 March 2016Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
19 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
(3 pages)
19 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
(3 pages)
26 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
5 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
9 July 2010Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages)
14 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 September 2007Return made up to 19/09/07; full list of members (2 pages)
20 September 2007Return made up to 19/09/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 October 2006Return made up to 19/09/06; full list of members (2 pages)
12 October 2006Return made up to 19/09/06; full list of members (2 pages)
24 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 September 2005Return made up to 19/09/05; full list of members (2 pages)
15 September 2005Return made up to 19/09/05; full list of members (2 pages)
14 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
14 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
14 September 2004Return made up to 19/09/04; full list of members (5 pages)
14 September 2004Return made up to 19/09/04; full list of members (5 pages)
18 October 2003New secretary appointed (2 pages)
18 October 2003New secretary appointed (2 pages)
18 October 2003Registered office changed on 18/10/03 from: 134 percival rd enfield EN1 1QU (1 page)
18 October 2003Registered office changed on 18/10/03 from: 134 percival rd enfield EN1 1QU (1 page)
9 October 2003New director appointed (1 page)
9 October 2003New director appointed (1 page)
6 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003Secretary resigned (1 page)
19 September 2003Incorporation (11 pages)
19 September 2003Incorporation (11 pages)