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AMETHYST LIMITED

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

This company is commonly known as Amethyst Limited. The company was founded 9 years ago and was given the registration number 09178831. The firm's registered office is in THORNTON HEATH. You can find them at 119 Frant Road, , Thornton Heath, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMETHYST LIMITED
Company Number:09178831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119 Frant Road, Thornton Heath, Surrey, England, CR7 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Frant Road, Thornton Heath, England, CR7 7JX

Director18 August 2014Active
119, Frant Road, Thornton Heath, England, CR7 7JX

Director31 May 2018Active

People with Significant Control

Miss Ngoc Anh Nguyen
Notified on:06 April 2016
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:119, Frant Road, Thornton Heath, England, CR7 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
John Pickard
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:119, Frant Road, Thornton Heath, England, CR7 7JX
Nature of control:
  • Ownership of shares 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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type dormant.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-15Address

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

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Change of name

Certificate change of name company.

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2015-03-26Change of name

Change of name notice.

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