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AMANA DIRECT LTD

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

This company is commonly known as Amana Direct Ltd. The company was founded 10 years ago and was given the registration number 08779130. The firm's registered office is in LONDON. You can find them at 101 Whitechapel High Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMANA DIRECT LTD
Company Number:08779130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:101 Whitechapel High Street, London, England, E1 7RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Sixth Avenue, London, England, E12 5PT

Director18 November 2013Active
200a, Balaam Street, London, England, E13 8RA

Director01 January 2014Active

People with Significant Control

Mr Shamsu Uddin
Notified on:01 March 2017
Status:Active
Date of birth:June 1982
Nationality:Bangladeshi
Country of residence:England
Address:606, Romford Road, London, England, E12 5AF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with updates.

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2023-04-22Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Address

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

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-18Address

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

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2018-04-18Address

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

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Gazette

Gazette filings brought up to date.

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