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AMBER COAST CUSTOMS LTD

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

This company is commonly known as Amber Coast Customs Ltd. The company was founded 11 years ago and was given the registration number 08473152. The firm's registered office is in LONDON. You can find them at 6 Wythes Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMBER COAST CUSTOMS LTD
Company Number:08473152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6 Wythes Road, London, E16 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wythes Road, London, E16 2DN

Secretary10 October 2020Active
20, Malam Gardens, London, England, E14 0TR

Director04 April 2013Active
6, Wythes Road, London, England, E16 2DN

Director04 April 2013Active
20, Malam Gardens, London, England, E14 0TR

Secretary04 April 2013Active
6, Wythes Road, London, England, E16 2DN

Director04 April 2013Active

People with Significant Control

Mr Deividas Usas
Notified on:16 November 2020
Status:Active
Date of birth:January 1971
Nationality:Lithuanian
Address:6, Wythes Road, London, E16 2DN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Linas Kanapeckas
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Lithuanian
Address:6, Wythes Road, London, E16 2DN
Nature of control:
  • Ownership of shares 50 to 75 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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Appoint person secretary company with name date.

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2020-10-28Officers

Termination secretary company with name termination date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-01-20Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Address

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

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2013-04-04Incorporation

Incorporation company.

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