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AMBER29 LTD

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

This company is commonly known as Amber29 Ltd. The company was founded 11 years ago and was given the registration number 08517980. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMBER29 LTD
Company Number:08517980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Maddox Street, Floor 6, International House, London, England, W1S 1QP

Director07 May 2013Active

People with Significant Control

Peter Gabor Olah
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:4 Maddox Street, Floor 6, London, England, W1S 1QP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-14Address

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

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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