| Company Name | Amphipolis Limited |
|---|---|
| Director | Paschalis Polyzos |
| Company Status | Active |
| Company Number | 09043111 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Director
| Director Name | Mr Paschalis Polyzos |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Wades Hill London N21 1BG |
Location
| Registered Address | 56 Wades Hill London N21 1BG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paschalis Polyzos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 15 July 2020 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 56 Wades Hill London N21 1BG on 15 July 2020 (1 page) |
|---|---|
| 13 July 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 21 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Director's details changed for Mr Paschalis Polyzos on 18 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Paschalis Polyzos on 18 May 2017 (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 July 2015 | Director's details changed for Mr Paschalis Paschalis Polyzos on 14 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Paschalis Paschalis Polyzos on 14 July 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 18 July 2014 | Registered office address changed from 8 Steeplestone Close London N18 1JH United Kingdom to First Floor 677 High Road North Finchley London N12 0DA on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 8 Steeplestone Close London N18 1JH United Kingdom to First Floor 677 High Road North Finchley London N12 0DA on 18 July 2014 (1 page) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|