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AMBERD GROUP LTD

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

This company is commonly known as Amberd Group Ltd. The company was founded 4 years ago and was given the registration number 12541856. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AMBERD GROUP LTD
Company Number:12541856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

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
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2020Active

People with Significant Control

Mr Martyn Dadswell
Notified on:01 April 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shenaz Mohamoodally
Notified on:01 April 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-26Dissolution

Dissolution application strike off company.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-16Address

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

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Address

Default companies house registered office address applied.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Termination director company with name termination date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2020-04-01Incorporation

Incorporation company.

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