UKBizDB.co.uk

AMIETTE LTD.

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

This company is commonly known as Amiette Ltd.. The company was founded 5 years ago and was given the registration number 11790217. The firm's registered office is in LONDON. You can find them at Suite 225 Unit B. 63-66 Hatton Garden, Holborn, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMIETTE LTD.
Company Number:11790217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 225 Unit B. 63-66 Hatton Garden, Holborn, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nautica House, Ground Floor, Waters Meeting Road, Bolton, England, BL1 8SW

Director28 January 2019Active
Nautica House, Ground Floor, Waters Meeting Road, Bolton, England, BL1 8SW

Director05 September 2023Active
Nautica House, Ground Floor, Waters Meeting Road, Bolton, England, BL1 8SW

Director31 August 2023Active
8, Binsted Gardens, Sheffield, United Kingdom, S5 8NU

Director28 January 2019Active

People with Significant Control

Miss Lara Amiette
Notified on:28 January 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Nautica House, Ground Floor, Waters Meeting Road, Bolton, England, BL1 8SW
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
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Persons with significant control

Change to a person with significant control.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-03-28Address

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

Download
2023-02-16Accounts

Accounts with accounts type dormant.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-07-17Address

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

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-09Address

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

Download
2020-10-27Change of name

Certificate change of name company.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.