AMBER BUILD & DESIGN LTD

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

This company is commonly known as Amber Build & Design Ltd. The company was founded 5 years ago and was given the registration number 11907654. The firm's registered office is in LONDON. You can find them at 82a Somerset Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	AMBER BUILD & DESIGN LTD
Company Number	:	11907654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	82a Somerset Road, London, E17 8QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Carnarvon Road, London, England, E10 6DW	Director	01 February 2021	Active
82a, Somerset Road, London, E17 8QW	Director	27 March 2019	Active

People with Significant Control

Miss Antanina Buivydaite
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	55, Carnarvon Road, London, England, E10 6DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Kestutis Bukauskas
Notified on	:	27 March 2019
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Lithuanian
Address	:	82a, Somerset Road, London, E17 8QW
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

Date	Category	Description
2024-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-06	Accounts	Accounts with accounts type micro entity.	Download
2023-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-14	Accounts	Accounts with accounts type micro entity.	Download
2022-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type dormant.	Download
2021-03-09	Confirmation statement	Confirmation statement with updates.	Download
2021-03-09	Persons with significant control	Notification of a person with significant control.	Download
2021-03-09	Officers	Appoint person director company with name date.	Download
2021-03-09	Address	Change registered office address company with date old address new address.	Download
2021-03-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-09	Officers	Termination director company with name termination date.	Download
2021-01-18	Accounts	Accounts with accounts type dormant.	Download
2020-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-10	Address	Change registered office address company with date old address new address.	Download
2019-03-27	Incorporation	Incorporation company.	Download