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AMARELLLA LIMITED

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

This company is commonly known as Amarellla Limited. The company was founded 10 years ago and was given the registration number 08819416. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMARELLLA LIMITED
Company Number:08819416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director18 December 2013Active

People with Significant Control

Sergey Alexandrovich Frolov
Notified on:29 June 2016
Status:Active
Date of birth:December 1963
Nationality:American
Country of residence:England
Address:4th Floor 205, Regent Street, London, England, W1B 4HB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Address

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

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-01-21Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-11-30Address

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

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-12-22Annual return

Annual return company with made up date full list shareholders.

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2016-12-22Address

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

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