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AMBY DIGITAL LTD

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

This company is commonly known as Amby Digital Ltd. The company was founded 3 years ago and was given the registration number 13052363. The firm's registered office is in NORTHAMPTON. You can find them at 215 University Of Northampton, Innovation Centre, Green Street, Northampton, Northamptonshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:AMBY DIGITAL LTD
Company Number:13052363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:215 University Of Northampton, Innovation Centre, Green Street, Northampton, Northamptonshire, United Kingdom, NN1 1SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Hobby Drive, Corby, England, NN17 5FG

Director02 January 2021Active
215, University Of Northampton, Innovation Centre, Green Street, Northampton, United Kingdom, NN1 1SY

Director30 November 2020Active

People with Significant Control

Mr Amalraj Edapparambathu Vijayakumar
Notified on:01 May 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:215, University Of Northampton, Northampton, United Kingdom, NN1 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mathew Stephen Kunnappullil
Notified on:30 November 2020
Status:Active
Date of birth:May 1967
Nationality:Indian
Country of residence:United Kingdom
Address:215, University Of Northampton, Northampton, United Kingdom, NN1 1SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts amended with made up date.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Accounts

Change account reference date company current extended.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-01-02Officers

Change person director company with change date.

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2021-01-02Officers

Appoint person director company with name date.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-11-30Incorporation

Incorporation company.

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