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AMIGOS FELIZ LTD

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

This company is commonly known as Amigos Feliz Ltd. The company was founded 9 years ago and was given the registration number 09291100. The firm's registered office is in MORDEN. You can find them at 204 Tudor Drive, , Morden, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMIGOS FELIZ LTD
Company Number:09291100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:204 Tudor Drive, Morden, England, SM4 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Tudor Drive, Morden, England, SM4 4PQ

Director10 August 2019Active
204, Tudor Drive, Morden, England, SM4 4PQ

Director03 November 2014Active

People with Significant Control

Mr Alan Prnjak
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Croatian
Country of residence:England
Address:204, Tudor Drive, Morden, England, SM4 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Change person director company with change date.

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2019-08-12Resolution

Resolution.

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2019-08-10Confirmation statement

Confirmation statement with updates.

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2019-08-10Address

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

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2019-08-10Officers

Appoint person director company with name date.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Incorporation

Incorporation company.

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