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AMPHIBIA BASE LTD

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

This company is commonly known as Amphibia Base Ltd. The company was founded 7 years ago and was given the registration number 10294477. The firm's registered office is in SWANSEA. You can find them at 21 Abernethy Square Abernethy Square, Maritime Quarter, Swansea, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:AMPHIBIA BASE LTD
Company Number:10294477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels
  • 41100 - Development of building projects
  • 47990 - Other retail sale not in stores, stalls or markets
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:21 Abernethy Square Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Barkhill Road, Barkhill Road, Vicars Cross, Chester, England, CH3 5JQ

Director25 July 2016Active

People with Significant Control

Dr Hector Fabio Archila Santos
Notified on:25 July 2016
Status:Active
Date of birth:September 1980
Nationality:Colombian
Country of residence:England
Address:14 Barkhill Road, Barkhill Road, Chester, England, CH3 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-04Address

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

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Address

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

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-05-22Address

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

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2016-07-25Incorporation

Incorporation company.

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