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AMBER14 LTD

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

This company is commonly known as Amber14 Ltd. The company was founded 10 years ago and was given the registration number 09081617. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBER14 LTD
Company Number:09081617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director11 June 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director11 June 2014Active

People with Significant Control

Miss Parmjit Dhesi
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Gazette

Gazette dissolved liquidation.

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2023-04-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-15Address

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

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2022-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-15Resolution

Resolution.

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2022-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-02Capital

Capital allotment shares.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-07-14Address

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

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