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AMIGO OVENS LIMITED

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

This company is commonly known as Amigo Ovens Limited. The company was founded 13 years ago and was given the registration number 07393961. The firm's registered office is in LONDON. You can find them at 79 Riefield Road, Eltham, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:AMIGO OVENS LIMITED
Company Number:07393961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:79 Riefield Road, Eltham, London, SE9 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Riefield Road, Eltham, London, SE9 2RB

Secretary01 October 2010Active
79, Riefield Road, Eltham, London, SE9 2RB

Director24 May 2021Active
79, Riefield Road, Eltham, London, SE9 2RB

Director01 October 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director01 October 2010Active

People with Significant Control

Mr Alexander Joao Semedo
Notified on:24 May 2021
Status:Active
Date of birth:April 1991
Nationality:British
Address:79, Riefield Road, London, SE9 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Birgit Semedo
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Dutch
Country of residence:United Kingdom
Address:79, 79 Riefield Road, London, United Kingdom, SE9 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jose Joao Serra Matos Semedo
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Portuguese
Address:79, Riefield Road, London, SE9 2RB
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 (7 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
2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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