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AMELIA FOX LTD

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

This company is commonly known as Amelia Fox Ltd. The company was founded 13 years ago and was given the registration number 07459099. The firm's registered office is in LEICESTER. You can find them at 1696 Melton Road, Rearsby, Leicester, Leicestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AMELIA FOX LTD
Company Number:07459099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1696 Melton Road, Rearsby, Leicester, Leicestershire, LE7 4YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1696, Melton Road, Rearsby, Leicester, England, LE7 4YR

Director03 December 2010Active

People with Significant Control

Mr Gerald William Robert Pearson
Notified on:07 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:1696, Melton Road, Leicester, England, LE7 4YR
Nature of control:
  • Voting rights 75 to 100 percent
Mr Gerald William Pearson
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:English
Country of residence:England
Address:1696, Melton Road, Leicester, England, LE7 4YR
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 (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
2023-10-13Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2013-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type dormant.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-16Accounts

Accounts with accounts type dormant.

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