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Amaretti Growth Ltd, W1H 2EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMARETTI GROWTH LTD

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

This company is commonly known as Amaretti Growth Ltd. The company was founded 16 years ago and was given the registration number 06555853. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMARETTI GROWTH LTD
Company Number:06555853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:88 Crawford Street, London, England, W1H 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wetwood Rough, High Street Green, Chiddingfold, Godalming, England, GU8 4XY

Director06 April 2017Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary04 April 2008Active
88 Crawford Street, London, United Kingdom, W1H 2EJ

Director01 January 2012Active
5, Sunnyside, London, United Kingdom, SW19 4SL

Director04 April 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director04 April 2008Active

People with Significant Control

Mrs Charlotte Elizabeth Averdieck
Notified on:24 January 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Wetwood Rough, High Street Green, Godalming, England, GU8 4XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Averdieck
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Sunnyside, London, United Kingdom, SW19 4SL
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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