Company NameAmarma Ltd
DirectorsGregory Bernard Colaco and Annunziata Fiorello
Company StatusActive
Company Number09767908
CategoryPrivate Limited Company
Incorporation Date8 September 2015(8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gregory Bernard Colaco
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 The Grange
The Knoll
London
W13 8JJ
Director NameMrs Annunziata Fiorello
Date of BirthApril 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed08 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20 The Grange
The Knoll
London
W13 8JJ

Location

Registered AddressFlat 20 The Grange
The Knoll
London
W13 8JJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return23 November 2023 (5 months, 2 weeks ago)
Next Return Due7 December 2024 (7 months from now)

Filing History

6 December 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
23 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
2 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
26 May 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
2 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
30 June 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
4 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 May 2020Unaudited abridged accounts made up to 30 September 2019 (7 pages)
26 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
8 March 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
4 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
17 September 2018Registered office address changed from 8 Perivale Gardens London W13 8DH England to Flat 20 the Grange the Knoll London W13 8JJ on 17 September 2018 (1 page)
17 September 2018Director's details changed for Mrs Annunziata Fiorello on 12 September 2018 (2 pages)
17 September 2018Director's details changed for Mr Gregory Bernard Colaco on 12 September 2018 (2 pages)
17 May 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
8 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
23 November 2016Director's details changed for Mrs Annunziata Fiorello on 22 November 2016 (2 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Registered office address changed from 12 Amherst Road London W13 8nd United Kingdom to 8 Perivale Gardens London W13 8DH on 23 November 2016 (1 page)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Director's details changed for Mr Gregory Bernard Colaco on 22 November 2016 (2 pages)
23 November 2016Director's details changed for Mr Gregory Bernard Colaco on 22 November 2016 (2 pages)
23 November 2016Director's details changed for Mrs Annunziata Fiorello on 22 November 2016 (2 pages)
23 November 2016Registered office address changed from 12 Amherst Road London W13 8nd United Kingdom to 8 Perivale Gardens London W13 8DH on 23 November 2016 (1 page)
19 September 2016Director's details changed for Mr Gregoy Bernard Colaco on 8 September 2015 (2 pages)
19 September 2016Director's details changed for Mr Gregoy Bernard Colaco on 8 September 2015 (2 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)