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Amber Beauty London Ltd, KT14 6PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBER BEAUTY LONDON LTD

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

This company is commonly known as Amber Beauty London Ltd. The company was founded 5 years ago and was given the registration number 11883290. The firm's registered office is in WEST BYFLEET. You can find them at 1 Dartnell Park Road, , West Byfleet, Surrey. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:AMBER BEAUTY LONDON LTD
Company Number:11883290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Dartnell Park Road, West Byfleet, Surrey, England, KT14 6PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Farm Road, Woking, England, GU22 9HL

Director11 March 2021Active
1, Dartnell Park Road, West Byfleet, England, KT14 6PN

Director14 March 2019Active

People with Significant Control

Mrs Tahra Batul Shah
Notified on:11 March 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:10, Farm Road, Woking, England, GU22 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ambreen Zahra Shah
Notified on:14 March 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:1, Dartnell Park Road, West Byfleet, England, KT14 6PN
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 (5 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change sail address company with old address new address.

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2021-08-18Address

Move registers to registered office company with new address.

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2021-08-18Address

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

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2021-06-08Address

Move registers to sail company with new address.

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2021-06-08Address

Change sail address company with new address.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Address

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

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2020-10-26Accounts

Accounts amended with accounts type total exemption full.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Address

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

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2019-03-14Incorporation

Incorporation company.

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