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AMBER NEON LTD

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

This company is commonly known as Amber Neon Ltd. The company was founded 4 years ago and was given the registration number 12404312. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:AMBER NEON LTD
Company Number:12404312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Railway Terrace, Ilkley, England, LS29 8TB

Secretary15 January 2020Active
5, Railway Terrace, Ilkley, England, LS29 8TB

Director15 January 2020Active
5, Railway Terrace, Ilkley, England, LS29 8TB

Director15 January 2020Active

People with Significant Control

Mr Wilton James Robert Priestner
Notified on:15 January 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:5, Railway Terrace, Ilkley, England, LS29 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joanne Leslie Cookson
Notified on:15 January 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:5, Railway Terrace, Ilkley, England, LS29 8TB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-14Accounts

Accounts with accounts type dormant.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Officers

Change person secretary company with change date.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Address

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

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Address

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

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-15Incorporation

Incorporation company.

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