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AMADEUS WHYTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadeus Whyte Ltd. The company was founded 6 years ago and was given the registration number 11335569. The firm's registered office is in BURES. You can find them at Croft House Moat Lane, Alphamstone, Bures, Suffolk. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AMADEUS WHYTE LTD
Company Number:11335569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Croft House Moat Lane, Alphamstone, Bures, Suffolk, United Kingdom, CO8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft House, Moat Lane, Alphamstone, Bures, England, CO8 5HD

Director28 April 2018Active
Griffins Court, 24-32 London Road, Newbury, United Kingdom, RG14 1JX

Director28 April 2018Active

People with Significant Control

Mr David Michael Whyte
Notified on:30 April 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Croft House, Moat Lane, Bures, England, CO8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Talent Forte Holdings Limited
Notified on:28 April 2018
Status:Active
Country of residence:United Kingdom
Address:17 Cedar Court, Grove Business Park, Maidenhead, United Kingdom, SL6 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Officers

Change person director company with change date.

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2020-05-07Resolution

Resolution.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-06-06Capital

Capital name of class of shares.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-28Incorporation

Incorporation company.

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