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AMETIST RS LTD

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

This company is commonly known as Ametist Rs Ltd. The company was founded 19 years ago and was given the registration number 05370081. The firm's registered office is in LONDON. You can find them at 2 High Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMETIST RS LTD
Company Number:05370081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2 High Road, London, England, N22 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, High Road, London, England, N22 6BX

Director10 January 2020Active
436 West Green Road, London, N15 3PT

Secretary18 February 2005Active
2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Corporate Secretary18 February 2005Active
186 Tiverton Road, London, N15 6RS

Director18 February 2005Active

People with Significant Control

Mr Sanmeet Singh
Notified on:10 January 2020
Status:Active
Date of birth:April 1989
Nationality:Afghan
Country of residence:England
Address:2, High Road, London, England, N22 6BX
Nature of control:
  • Right to appoint and remove directors
Mr Serghei Racu
Notified on:10 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:2, High Road, London, England, N22 6BX
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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2020-01-25Officers

Termination director company with name termination date.

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2020-01-25Officers

Termination secretary company with name termination date.

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2020-01-25Persons with significant control

Notification of a person with significant control.

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2020-01-25Persons with significant control

Cessation of a person with significant control.

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2020-01-25Officers

Appoint person director company with name date.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Gazette

Gazette notice compulsory.

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2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-05-18Gazette

Gazette filings brought up to date.

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2016-05-17Gazette

Gazette notice compulsory.

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