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AMOUR MOCKTAIL LTD

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

This company is commonly known as Amour Mocktail Ltd. The company was founded 5 years ago and was given the registration number 11726568. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:AMOUR MOCKTAIL LTD
Company Number:11726568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Crofters Road, Northwood, United Kingdom, HA6 3EB

Director13 December 2018Active
35, Crofters Road, Northwood, United Kingdom, HA6 3EB

Director13 December 2018Active

People with Significant Control

Mr Hasnain Karawalli
Notified on:13 December 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:35, Crofters Road, Northwood, United Kingdom, HA6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zainab Karawalli
Notified on:13 December 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:35, Crofters Road, Northwood, United Kingdom, HA6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Change of name

Certificate change of name company.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-08-02Address

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

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-04-17Resolution

Resolution.

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2019-01-14Capital

Capital allotment shares.

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2018-12-13Incorporation

Incorporation company.

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