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AMODE LIMITED

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

This company is commonly known as Amode Limited. The company was founded 18 years ago and was given the registration number 05729738. The firm's registered office is in LONDON. You can find them at Amode Limited 387b King Street, Hammersmith, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:AMODE LIMITED
Company Number:05729738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Amode Limited 387b King Street, Hammersmith, London, England, W6 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
387b, King Street, Hammersmith, London, England, W6 9NJ

Secretary03 March 2006Active
387b, King Street, Hammersmith, London, England, W6 9NJ

Director03 March 2006Active
387b, King Street, Hammersmith, London, England, W6 9NJ

Director03 March 2006Active

People with Significant Control

Miss Helen Elizabeth Harwood
Notified on:01 March 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:80-82, Chiswick High Road, London, England, W4 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Smark Sem
Notified on:01 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:80-82, Chiswick High Road, London, England, W4 1SY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-04-07Accounts

Change account reference date company current extended.

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2020-04-07Accounts

Accounts amended with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-07-24Address

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

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Address

Move registers to registered office company with new address.

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2017-03-17Address

Move registers to registered office company with new address.

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2017-03-17Address

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

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2017-01-26Accounts

Change account reference date company previous shortened.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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