UKBizDB.co.uk

AMARANTHINE LIMITED

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

This company is commonly known as Amaranthine Limited. The company was founded 18 years ago and was given the registration number 05817453. The firm's registered office is in SOUTHMINSTER. You can find them at 8 St. Peter's Court, Bradwell-on-sea, Southminster, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMARANTHINE LIMITED
Company Number:05817453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 St. Peter's Court, Bradwell-on-sea, Southminster, England, CM0 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Katonia Avenue, Mayland, Chelmsford, England, CM3 6AD

Director15 May 2006Active
36, Katonia Avenue, Mayland, Chelmsford, England, CM3 6AD

Secretary15 May 2006Active

People with Significant Control

Miss Anna Jane Webb
Notified on:12 May 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:36, Katonia Avenue, Chelmsford, England, CM3 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-04-05Address

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

Download
2021-07-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Address

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

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Change account reference date company previous shortened.

Download
2017-12-06Address

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

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.