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AMBIEL LIMITED

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

This company is commonly known as Ambiel Limited. The company was founded 8 years ago and was given the registration number 09630037. The firm's registered office is in LONDON. You can find them at 15 Hatch Lane, Chingford, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AMBIEL LIMITED
Company Number:09630037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2015
End of financial year:01 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Hatch Lane, Chingford, London, England, E4 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Director09 June 2015Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Secretary08 June 2016Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Secretary09 June 2015Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Director09 June 2015Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Director09 June 2015Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Director09 June 2015Active
4th Floor, 86-90 Paul Street, Hoxton, London, United Kingdom, EC2A 4NE

Director09 June 2015Active

People with Significant Control

Mr Nathaniel Clarkson
Notified on:01 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:15, Hatch Lane, London, England, E4 6LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-11-01Address

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

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2017-10-31Officers

Termination secretary company with name termination date.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-06-06Accounts

Change account reference date company previous shortened.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Termination secretary company with name termination date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Appoint person secretary company with name date.

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2016-06-23Officers

Termination secretary company.

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2016-06-23Officers

Termination secretary company.

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