| Company Name | Amity (IT) Services Limited |
|---|---|
| Directors | Heena Patel and Hitesh Patel |
| Company Status | Active |
| Company Number | 07479526 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Heena Patel |
|---|---|
| Status | Current |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lower Barn Road Purley CR8 1HQ |
| Director Name | Mrs Heena Patel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lower Barn Road Purley CR8 1HQ |
| Director Name | Mr Hitesh Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lower Barn Road Purley CR8 1HQ |
| Director Name | Mr Hitesh Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lower Barn Road Purley CR8 1HQ |
| Director Name | Mr Maximiliano Lombardi |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(1 year, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 25 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lower Barn Road Purley Surrey CR8 1HQ |
| Director Name | Ms Priya Patel |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lower Barn Road Purley Surrey CR8 1HQ |
Location
| Registered Address | 2 Lower Barn Road Purley Surrey CR8 1HQ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Priya Patel 90.00% Ordinary |
|---|---|
| 10 at £1 | Hitesh Patel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,146 |
| Cash | £105,333 |
| Current Liabilities | £34,944 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 12 October 2018 | Change of details for Mrs Heena Patel as a person with significant control on 12 October 2018 (2 pages) |
| 12 October 2018 | Change of details for Mr Hitesh Patel as a person with significant control on 12 October 2018 (2 pages) |
| 12 October 2018 | Change of details for Ms Priya Patel as a person with significant control on 12 October 2018 (2 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Priya Patel as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Heena Patel as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Heena Patel as a person with significant control on 30 October 2017 (2 pages) |
| 10 November 2017 | Notification of Priya Patel as a person with significant control on 30 October 2017 (2 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 28 November 2016 | Termination of appointment of Priya Patel as a director on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Priya Patel as a director on 28 November 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 1 September 2016 | Appointment of Mr Hitesh Patel as a director on 1 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Hitesh Patel as a director on 1 August 2016 (2 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Appointment of Mrs Heena Patel as a director (2 pages) |
| 18 December 2013 | Appointment of Mrs Heena Patel as a director (2 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Termination of appointment of Maximiliano Lombardi as a director (1 page) |
| 11 April 2013 | Termination of appointment of Maximiliano Lombardi as a director (1 page) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Appointment of Ms Priya Patel as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Hitesh Patel as a director (1 page) |
| 24 July 2012 | Appointment of Ms Priya Patel as a director (2 pages) |
| 24 July 2012 | Appointment of Mr Maximiliano Lombardi as a director (2 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Termination of appointment of Hitesh Patel as a director (1 page) |
| 24 July 2012 | Appointment of Mr Maximiliano Lombardi as a director (2 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 December 2010 | Incorporation (22 pages) |
| 29 December 2010 | Incorporation (22 pages) |