| Company Name | Amita Management Limited |
|---|---|
| Director | Nick Peter Ledbetter |
| Company Status | Active |
| Company Number | 08484411 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nick Peter Ledbetter |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 The Boltons Chelsea London SW10 9SU |
| Director Name | Mr Mark J O'Brien |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Pavilion - Office 308 96 Kensington High Stree London W8 4SG |
| Director Name | Mr Daniel Rossen |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 December 2019(6 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 December 2019) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Michelin House - Office 104 81 Fulham Road London SW3 6RD |
| Secretary Name | Weighbridge Trust Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 December 2023) |
| Correspondence Address | P.O. Box 1 2nd Floor Connaught House St. Julians Avenue St. Peter Port GY1 1GZ |
Location
| Registered Address | 23 The Boltons Chelsea London SW10 9SU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Amita Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,110 |
| Cash | £195,919 |
| Current Liabilities | £1,104,814 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Secretary's details changed for Weighbridge Trust Administration Limited on 31 January 2020 (2 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 30 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 17 February 2020 | Termination of appointment of Daniel Rossen as a director on 16 December 2019 (1 page) |
| 28 December 2019 | Appointment of Mr Daniel Rossen as a director on 16 December 2019 (2 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 June 2019 | Notification of a person with significant control statement (2 pages) |
| 12 June 2019 | Cessation of Alan Mcintosh as a person with significant control on 12 June 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 6 January 2018 | Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG England to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Termination of appointment of Mark J O'brien as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Mark J O'brien as a director on 5 December 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU Great Britain to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU Great Britain to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 29 November 2016 (1 page) |
| 26 May 2016 | Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG England to Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG England to Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU on 26 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 March 2015 | Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 31 March 2015 (1 page) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 November 2014 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 7 November 2014 (1 page) |
| 26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Director's details changed for Mr Nick Ledbetter on 1 April 2014 (2 pages) |
| 26 April 2014 | Director's details changed for Mr Nick Ledbetter on 1 April 2014 (2 pages) |
| 26 April 2014 | Director's details changed for Mr Nick Ledbetter on 1 April 2014 (2 pages) |
| 26 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 14 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 14 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 May 2013 | Appointment of Weighbridge Trust Administration Limited as a secretary (3 pages) |
| 10 May 2013 | Appointment of Weighbridge Trust Administration Limited as a secretary (3 pages) |
| 11 April 2013 | Incorporation (33 pages) |
| 11 April 2013 | Incorporation (33 pages) |