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AMETHYST ASSETS LIMITED

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

This company is commonly known as Amethyst Assets Limited. The company was founded 6 years ago and was given the registration number 11103893. The firm's registered office is in BLACKPOOL. You can find them at C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMETHYST ASSETS LIMITED
Company Number:11103893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director08 December 2017Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director08 December 2017Active

People with Significant Control

Ms Shanaz Parveen
Notified on:08 December 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Smith
Notified on:08 December 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Change person director company with change date.

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2019-12-10Officers

Change person director company with change date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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