London
N10 1RD
Secretary Name | Mrs Roza Amat |
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Status | Current |
Appointed | 19 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 303 Osier Crescent Coppetts Road London N10 1RD |
Director Name | Mr Arsbi Amat |
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Date of Birth | May 2001 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Fortis Green London N2 9HR |
Telephone | 020 83653777 |
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Telephone region | London |
Registered Address | 303 Osier Crescent London N10 1RD |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
400 at £1 | Amat Khalid 40.00% Ordinary |
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400 at £1 | Mrs Roza Amat 40.00% Ordinary |
200 at £1 | Mr Shamil Amat 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£63,037 |
Cash | £1,592 |
Current Liabilities | £6,102 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
15 April 2024 | Confirmation statement made on 19 March 2024 with no updates (3 pages) |
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29 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
4 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
13 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
7 March 2022 | Appointment of Mr Arsbi Amat as a director on 1 March 2022 (2 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
28 April 2021 | Notification of Roza Amat as a person with significant control on 6 May 2020 (2 pages) |
28 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 March 2010 | Director's details changed for Mr Shamil Amat on 19 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Mr Shamil Amat on 19 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
3 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2008 | Incorporation (16 pages) |
19 March 2008 | Incorporation (16 pages) |