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AMARANT LIMITED

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

This company is commonly known as Amarant Limited. The company was founded 14 years ago and was given the registration number 06954741. The firm's registered office is in POLEGATE. You can find them at Amarant Limited, 49 Station Road, Polegate, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMARANT LIMITED
Company Number:06954741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Amarant Limited, 49 Station Road, Polegate, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kempton Court, Kempton Avenue, Sunbury-On-Thames, England, TW16 5PA

Director07 July 2009Active

People with Significant Control

Mrs Marta Krystyna Piotrowska
Notified on:01 July 2016
Status:Active
Date of birth:July 1952
Nationality:Polish
Country of residence:England
Address:520, The Heart, Walton-On-Thames, England, KT12 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Krzysztof Piotrowski
Notified on:01 July 2016
Status:Active
Date of birth:August 1950
Nationality:Polish
Country of residence:England
Address:520, The Heart, Walton-On-Thames, England, KT12 1GF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-24Address

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

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-08Address

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

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2018-06-07Address

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

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2018-06-07Address

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

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Address

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

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2016-09-08Officers

Change person director company with change date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person director company with change date.

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2015-07-31Address

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

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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