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AMBER JAMES LIMITED

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

This company is commonly known as Amber James Limited. The company was founded 3 years ago and was given the registration number 12787108. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMBER JAMES LIMITED
Company Number:12787108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:52 High Street, Pinner, United Kingdom, HA5 5PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, United Kingdom, HA5 5PW

Director30 April 2021Active
52, High Street, Pinner, United Kingdom, HA5 5PW

Director02 August 2020Active
52, High Street, Pinner, United Kingdom, HA5 5PW

Director30 April 2021Active

People with Significant Control

Jessica Season Lee
Notified on:30 April 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:52, High Street, Pinner, United Kingdom, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Helen Williams
Notified on:30 April 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:52, High Street, Pinner, United Kingdom, HA5 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jimmy Myint Lee
Notified on:02 August 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:52, High Street, Pinner, United Kingdom, HA5 5PW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-06-11Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Capital

Capital allotment shares.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2020-08-02Incorporation

Incorporation company.

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