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AMBAR ENTERTAINMENT LIMITED

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

This company is commonly known as Ambar Entertainment Limited. The company was founded 7 years ago and was given the registration number 10696733. The firm's registered office is in LONDON. You can find them at Unit 1, 4 Kingdom Street, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMBAR ENTERTAINMENT LIMITED
Company Number:10696733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 1, 4 Kingdom Street, London, W2 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2,, 4 Little Green, Richmond, United Kingdom, TW9 1QH

Secretary29 March 2017Active
Flat 2,, 4 Little Green, Richmond, United Kingdom, TW9 1QH

Director29 March 2017Active

People with Significant Control

Mr Adam Marshall
Notified on:29 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 2,, 4 Little Green, Richmond, United Kingdom, TW9 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Marshall
Notified on:29 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 4 Little Green, Richmond, United Kingdom, TW9 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-27Resolution

Resolution.

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2017-09-13Address

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

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2017-08-31Change of name

Change of name notice.

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2017-08-23Resolution

Resolution.

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2017-03-29Incorporation

Incorporation company.

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