| Company Name | Amphibio Ltd |
|---|---|
| Director | Jun Kamei |
| Company Status | Active |
| Company Number | 11678131 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Director
| Director Name | Mr Jun Kamei |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
|---|---|
| 9 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 18 September 2019 | Statement of capital following an allotment of shares on 5 July 2019
|
| 18 September 2019 | Statement of capital following an allotment of shares on 16 August 2019
|
| 3 September 2019 | Sub-division of shares on 5 July 2019 (6 pages) |
| 23 August 2019 | Register inspection address has been changed from Royal College of Art 1 Hester Road Innovationrca London SW11 4AN England to Wework 199 Bishopsgate London EC2M 3TY (1 page) |
| 20 August 2019 | Register(s) moved to registered inspection location Royal College of Art 1 Hester Road Innovationrca London SW11 4AN (1 page) |
| 20 August 2019 | Register inspection address has been changed to Royal College of Art 1 Hester Road Innovationrca London SW11 4AN (1 page) |
| 19 August 2019 | Registered office address changed from Wework Spitalfields 1 Primrose Street London EC2A 2EX United Kingdom to Wework 199 Bishopsgate London EC2M 3TY on 19 August 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 22 February 2019 | Registered office address changed from 11 Condray Place London Greater London SW11 3PE to Wework Spitalfields 1 Primrose Street London EC2A 2EX on 22 February 2019 (1 page) |
| 5 January 2019 | Registered office address changed from 13 st. Quintin Avenue London W10 6NX United Kingdom to 11 Condray Place London Greater London SW11 3PE on 5 January 2019 (2 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
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