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AMBIT SOLUTIONS LIMITED

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

This company is commonly known as Ambit Solutions Limited. The company was founded 13 years ago and was given the registration number 07478985. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBIT SOLUTIONS LIMITED
Company Number:07478985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director29 December 2010Active

People with Significant Control

Mr David Adam Burkitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:27 City Heights, 82 Old Snow Hill, Birmingham, England, B4 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Adam Burkitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-24Gazette

Gazette dissolved liquidation.

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2021-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-30Address

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

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2020-03-18Address

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

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2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-18Resolution

Resolution.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person director company with change date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-22Address

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

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-11Address

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

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-11Officers

Change person director company with change date.

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