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AMAZING CHILD LIMITED

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

This company is commonly known as Amazing Child Limited. The company was founded 17 years ago and was given the registration number 06222410. The firm's registered office is in CHIPPENHAM. You can find them at Bank Cottage Brook End, Luckington, Chippenham, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMAZING CHILD LIMITED
Company Number:06222410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Bank Cottage Brook End, Luckington, Chippenham, Wiltshire, SN14 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Cottage, Brook End, Luckington, Chippenham, SN14 6PJ

Secretary23 April 2007Active
Bank Cottage, Brook End, Luckington, Chippenham, SN14 6PJ

Director23 April 2007Active
Bank Cottage, Brook End, Luckington, Chippenham, SN14 6PJ

Director23 April 2007Active

People with Significant Control

Mr Leon Edouard Iliffe-Moon
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Bank Cottage, Brook End, Chippenham, United Kingdom, SN14 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Fiona Iliffe-Moon
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Bank Cottage, Brook End, Chippenham, United Kingdom, SN14 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type dormant.

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2012-09-18Accounts

Change account reference date company previous shortened.

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