AMATERASU LTD

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

This company is commonly known as Amaterasu Ltd. The company was founded 4 years ago and was given the registration number 12253117. The firm's registered office is in BANSTEAD. You can find them at 118 Winkworth Road, , Banstead, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	AMATERASU LTD
Company Number	:	12253117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	118 Winkworth Road, Banstead, England, SM7 2QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
118, Winkworth Road, Banstead, England, SM7 2QR	Director	09 October 2019	Active
108, St. Albans Avenue, Chiswick, London, England, W4 5JR	Director	07 February 2020	Active

People with Significant Control

Kim Burns
Notified on	:	06 February 2023
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	118, Winkworth Road, Banstead, England, SM7 2QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin James Bio
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	England
Address	:	108, St. Albans Avenue, London, England, W4 5JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Burns
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	118, Winkworth Road, Banstead, England, SM7 2QR
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-27	Accounts	Accounts with accounts type micro entity.	Download
2023-08-17	Persons with significant control	Notification of a person with significant control.	Download
2023-02-07	Confirmation statement	Confirmation statement with updates.	Download
2023-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-07	Officers	Termination director company with name termination date.	Download
2022-12-30	Accounts	Accounts with accounts type micro entity.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-30	Accounts	Accounts with accounts type micro entity.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-18	Accounts	Accounts with accounts type dormant.	Download
2020-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-08	Accounts	Change account reference date company previous shortened.	Download
2020-02-07	Officers	Appoint person director company with name date.	Download
2019-10-09	Incorporation	Incorporation company.	Download