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AMARYLLIS SALON LTD

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

This company is commonly known as Amaryllis Salon Ltd. The company was founded 10 years ago and was given the registration number 08908290. The firm's registered office is in CARDIFF. You can find them at 51 Cowbridge Road East, , Cardiff, South Glamorgan. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:AMARYLLIS SALON LTD
Company Number:08908290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:51 Cowbridge Road East, Cardiff, South Glamorgan, Wales, CF11 9AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Cowbridge Road East, Cardiff, United Kingdom, CF11 9AG

Director24 February 2014Active
51, Cowbridge Road East, Cardiff, United Kingdom, CF11 9AG

Director24 February 2014Active

People with Significant Control

Miss Jade Pointon
Notified on:01 April 2024
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Wales
Address:51, Cowbridge Road East, Cardiff, Wales, CF11 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Marie Ryce
Notified on:30 June 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:51, Cowbridge Road East, Cardiff, Wales, CF11 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tiffany Louise Hall
Notified on:30 June 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Wales
Address:51, Cowbridge Road East, Cardiff, Wales, CF11 9AG
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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-05-07Persons with significant control

Notification of a person with significant control.

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2024-05-07Persons with significant control

Change to a person with significant control.

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2024-05-07Capital

Capital allotment shares.

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2024-05-04Capital

Capital variation of rights attached to shares.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-16Change of name

Certificate change of name company.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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