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AMARILLO15 LIMITED

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

This company is commonly known as Amarillo15 Limited. The company was founded 5 years ago and was given the registration number 11563711. The firm's registered office is in LONDON. You can find them at 103 Charlton Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMARILLO15 LIMITED
Company Number:11563711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:103 Charlton Road, London, United Kingdom, N9 8HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Charlton Road, London, United Kingdom, N9 8HN

Director08 June 2021Active
103, Charlton Road, London, United Kingdom, N9 8HN

Director11 September 2018Active
7 Birch House, Tulse Hill, London, United Kingdom, SW2 2ET

Director11 September 2018Active

People with Significant Control

Miss Theresa Ilide
Notified on:08 June 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:103, Charlton Road, London, United Kingdom, N9 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Akhigbe Fredricks
Notified on:11 September 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:7 Birch House, Tulse Hill, London, United Kingdom, SW2 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Maleghemi
Notified on:11 September 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:103, Charlton Road, London, United Kingdom, N9 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Appoint person director company with name date.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-10Accounts

Change account reference date company previous extended.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-11Incorporation

Incorporation company.

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