Company NameAmalfi Co 5 Ltd
Company StatusActive
Company Number13440706
CategoryPrivate Limited Company
Incorporation Date7 June 2021(1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul David Harrison
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForum 4, Solent Business Park Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
Director NameMiss Pascale Labrecque
Date of BirthJune 1993 (Born 29 years ago)
NationalityCanadian
StatusCurrent
Appointed07 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr James Ronald Whittingham
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForum 4, Solent Business Park Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
Director NameMiss Nicola Anne Tassell
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMiss Pascale Labrecque
Date of BirthJune 1993 (Born 29 years ago)
NationalityCanadian
StatusResigned
Appointed07 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DH

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 June 2022 (3 months, 4 weeks ago)
Next Return Due20 June 2023 (8 months, 2 weeks from now)

Filing History

15 October 2021Statement of capital following an allotment of shares on 11 October 2021
  • GBP 0.1
(3 pages)
29 September 2021Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
10 September 2021Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 (2 pages)
10 September 2021Termination of appointment of Pascale Labrecque as a director on 27 August 2021 (1 page)
13 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 July 2021Memorandum and Articles of Association (26 pages)
7 June 2021Incorporation
Statement of capital on 2021-06-07
  • GBP .1
(37 pages)