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AMPHIBIAN ASSETS LIMITED

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

This company is commonly known as Amphibian Assets Limited. The company was founded 8 years ago and was given the registration number 10008080. The firm's registered office is in HUNTINGDON. You can find them at Abacus House, 93 High Street, Huntingdon, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMPHIBIAN ASSETS LIMITED
Company Number:10008080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Abacus House, 93 High Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Bolney Valley, London Road, Bolney, Haywards Heath, England, RH17 5QD

Director16 February 2016Active
The Beeches, Bolney Valley, London Road, Bolney, Haywards Heath, England, RH17 5QD

Director16 February 2016Active
The Willows, Bolney Valley, London Road, Bolney, Haywards Heath, England, RH17 5QD

Director16 February 2016Active

People with Significant Control

Mr Shane Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:English
Country of residence:England
Address:Abacus, High Street, Huntingdon, England, PE29 3DP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Change account reference date company current extended.

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2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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