UKBizDB.co.uk

AMBRIT LIMITED

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

This company is commonly known as Ambrit Limited. The company was founded 40 years ago and was given the registration number 01802610. The firm's registered office is in NORTHCHURCH. You can find them at Castle House, 102 High Street, Northchurch, Herts. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMBRIT LIMITED
Company Number:01802610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Castle House, 102 High Street, Northchurch, Herts, HP4 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, 102 High Street, Northchurch, HP4 3QN

Secretary27 June 2007Active
Castle House, 102 High Street, Northchurch, HP4 3QN

Director-Active
Castle House, 102 High Street, Northchurch, HP4 3QN

Director12 March 1999Active
1 Kite Field, Northchurch, Berkhamsted, HP4 3XA

Secretary-Active
29 Hollyfield Close, Tring, HP23 5PL

Director-Active
1 Kite Field, Northchurch, Berkhamsted, HP4 3XA

Director-Active
Castle House, 102 High Street, Northchurch, HP4 3QN

Director-Active

People with Significant Control

Mr Barry Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Castle House, Northchurch, HP4 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Alun Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Castle House, Northchurch, HP4 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Iris Webb
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Singaporean
Address:Castle House, Northchurch, HP4 3QN
Nature of control:
  • Significant influence or control

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
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.