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AMBER & RUBY DEVELOPMENTS LIMITED

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

This company is commonly known as Amber & Ruby Developments Limited. The company was founded 7 years ago and was given the registration number 10763454. The firm's registered office is in MERTHYR TYDFIL. You can find them at The Old Six Bells Inn, Heolgerrig, Merthyr Tydfil, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AMBER & RUBY DEVELOPMENTS LIMITED
Company Number:10763454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Old Six Bells Inn, Heolgerrig, Merthyr Tydfil, Wales, CF48 1RP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber House, Martin Close, Heolgerrig, Merthyr Tydfil, United Kingdom, CF48 1TU

Director10 May 2017Active

People with Significant Control

Lightning Solutions Holdings Limited
Notified on:06 July 2023
Status:Active
Country of residence:Wales
Address:The Old Six Bells Inn, Heolgerrig, Merthyr Tydfil, Wales, CF48 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Smith
Notified on:10 May 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Amber House, Martin Close, Merthyr Tydfil, United Kingdom, CF48 1TU
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 (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

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Address

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

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2019-10-14Resolution

Resolution.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-05-10Incorporation

Incorporation company.

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