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AMBER FLEXX LTD

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

This company is commonly known as Amber Flexx Ltd. The company was founded 4 years ago and was given the registration number 12991961. The firm's registered office is in WEYBRIDGE. You can find them at Suite 211, 1607 Wellington Way, Weybridge, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:AMBER FLEXX LTD
Company Number:12991961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Suite 211, 1607 Wellington Way, Weybridge, United Kingdom, KT13 0TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
281, Roman Road, Mountnessing, Brentwood, England, CM15 0UH

Secretary21 June 2021Active
Suite 211, 1607 Wellington Way, Weybridge, United Kingdom, KT13 0TT

Director22 June 2021Active
281, Roman Road, Mountnessing, Brentwood, England, CM15 0UH

Corporate Director22 June 2021Active
Suite 211, 1607 Wellington Way, Weybridge, United Kingdom, KT13 0TT

Director03 November 2020Active

People with Significant Control

Vici Digital Ltd
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:281, Roman Road, Brentwood, England, CM15 0UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Angela Elizabeth Squire
Notified on:03 November 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 211, 1607 Wellington Way, Weybridge, United Kingdom, KT13 0TT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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