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AMBAL CASH & CARRY UK LTD

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

This company is commonly known as Ambal Cash & Carry Uk Ltd. The company was founded 4 years ago and was given the registration number 12094887. The firm's registered office is in LONDON. You can find them at 333-335 High Street North, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBAL CASH & CARRY UK LTD
Company Number:12094887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:333-335 High Street North, London, United Kingdom, E12 6PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wellington Road, London, England, E17 6LS

Director23 February 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director10 July 2019Active

People with Significant Control

Mr Sivanesakumar Rajendram
Notified on:23 February 2020
Status:Active
Date of birth:November 1967
Nationality:Danish
Country of residence:United Kingdom
Address:333-335, High Street North, London, United Kingdom, E12 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:10 July 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Change account reference date company previous shortened.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-11Resolution

Resolution.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-05Officers

Termination director company with name termination date.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Address

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

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2019-07-10Incorporation

Incorporation company.

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