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AMARYLLIS ONLINE UK LTD

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

This company is commonly known as Amaryllis Online Uk Ltd. The company was founded 4 years ago and was given the registration number 12310862. The firm's registered office is in RICHMOND. You can find them at 8a Cambrian Road, , Richmond, Surrey. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:AMARYLLIS ONLINE UK LTD
Company Number:12310862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:8a Cambrian Road, Richmond, Surrey, TW10 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Cambrian Road, Richmond, TW10 6JQ

Director12 November 2019Active
8a, Cambrian Road, Richmond, TW10 6JQ

Director12 November 2019Active

People with Significant Control

Mr Darren Owen Smyth
Notified on:12 November 2019
Status:Active
Date of birth:July 1966
Nationality:British
Address:8a, Cambrian Road, Richmond, TW10 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eduardo Alejandro Olate Munoz
Notified on:12 November 2019
Status:Active
Date of birth:October 1966
Nationality:Chilean
Address:8a, Cambrian Road, Richmond, TW10 6JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-06Officers

Change person director company with change date.

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2021-02-06Officers

Change person director company with change date.

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2021-02-06Persons with significant control

Change to a person with significant control.

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2021-02-06Persons with significant control

Change to a person with significant control.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-11-02Address

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

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2019-11-12Incorporation

Incorporation company.

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