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AMBERDESIGNS LIMITED

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

This company is commonly known as Amberdesigns Limited. The company was founded 24 years ago and was given the registration number 03958018. The firm's registered office is in . You can find them at 35 St Peters Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBERDESIGNS LIMITED
Company Number:03958018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:35 St Peters Square, London, W6 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 St Peters Square, London, W6 9NW

Director28 March 2000Active
The Gate House 1 Elm Close, South Croydon, CR2 7AH

Secretary28 March 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 March 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 March 2000Active

People with Significant Control

Ms Sarah Anne Campbell-Dicker
Notified on:01 March 2017
Status:Active
Date of birth:March 1970
Nationality:United Kingdom
Country of residence:England
Address:Pentlands, 106 Romsey Road, Winchester, England, SO22 5PJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-12-18Address

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

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-01Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-04Officers

Termination secretary company with name.

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