| Company Name | Amalfi Co 4 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13440693 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2021(2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Harrison |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD |
| Director Name | Mr James Ronald Whittingham |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD |
| Director Name | Miss Nicola Anne Tassell |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
| Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2021(same day as company formation) |
| Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD |
| Director Name | Miss Pascale Labrecque |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Location
| Registered Address | 10 Bressenden Place London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 August 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 1 September 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
| 8 June 2022 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021 (2 pages) |
| 15 October 2021 | Statement of capital following an allotment of shares on 11 October 2021
|
| 29 September 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 7 September 2021 | Termination of appointment of Pascale Labrecque as a director on 27 August 2021 (1 page) |
| 7 September 2021 | Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 (2 pages) |
| 13 July 2021 | Resolutions
|
| 13 July 2021 | Memorandum and Articles of Association (26 pages) |
| 7 June 2021 | Incorporation Statement of capital on 2021-06-07
|