AMBER ROOTS PRODUCTS LIMITED

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

This company is commonly known as Amber Roots Products Limited. The company was founded 4 years ago and was given the registration number 12117978. The firm's registered office is in CANNOCK. You can find them at 87 Deavall Way, , Cannock, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name	:	AMBER ROOTS PRODUCTS LIMITED
Company Number	:	12117978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2019
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	87 Deavall Way, Cannock, United Kingdom, WS11 7ZB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87, Deavall Way, Cannock, United Kingdom, WS11 7ZB	Director	23 July 2019	Active
20, King Street, Halesowen, England, B63 3SU	Director	23 July 2019	Active

People with Significant Control

Mrs Tiffany Fiona Brown
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	87, Deavall Way, Cannock, United Kingdom, WS11 7ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Amberley Samantha Prince
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Country of residence	:	England
Address	:	20, King Street, Halesowen, England, B63 3SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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
2022-06-21	Gazette	Gazette dissolved voluntary.	Download
2022-04-05	Gazette	Gazette notice voluntary.	Download
2022-03-29	Dissolution	Dissolution application strike off company.	Download
2022-03-28	Accounts	Accounts with accounts type micro entity.	Download
2022-03-28	Accounts	Change account reference date company previous extended.	Download
2021-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Accounts	Accounts with accounts type micro entity.	Download
2020-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-23	Incorporation	Incorporation company.	Download