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AMMONITE WEALTH LTD

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

This company is commonly known as Ammonite Wealth Ltd. The company was founded 5 years ago and was given the registration number 11744099. The firm's registered office is in LONDON. You can find them at Ammonite Wealth Ltd, Top Floor, 67 Wingate Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AMMONITE WEALTH LTD
Company Number:11744099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Ammonite Wealth Ltd, Top Floor, 67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 64-66 Wingate Square, London, England, SW4 0AF

Director31 December 2018Active
Office 7, 64-66 Wingate Square, London, England, SW4 0AF

Director31 December 2018Active

People with Significant Control

Ms Caroline Zoe Duff
Notified on:31 December 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Office 7, 64-66 Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Donald George Harradine
Notified on:31 December 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Office 7, 64-66 Wingate Square, London, England, SW4 0AF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Address

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

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-02Capital

Capital allotment shares.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-08-09Resolution

Resolution.

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2023-06-26Capital

Capital allotment shares.

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2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-06-29Incorporation

Memorandum articles.

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2022-06-29Resolution

Resolution.

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2022-06-28Capital

Capital allotment shares.

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2022-03-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Address

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

Download
2021-04-14Capital

Capital allotment shares.

Download
2021-04-14Capital

Capital allotment shares.

Download
2021-04-14Capital

Capital allotment shares.

Download
2021-04-14Capital

Capital allotment shares.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Capital

Capital allotment shares.

Download
2020-09-16Accounts

Change account reference date company previous extended.

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2020-09-16Capital

Capital allotment shares.

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2020-07-07Address

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

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