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AMPHORA DESIGN LTD.

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

This company is commonly known as Amphora Design Ltd.. The company was founded 31 years ago and was given the registration number 02750390. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AMPHORA DESIGN LTD.
Company Number:02750390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Corporate Secretary20 February 2017Active
Dervenakion 8, 8560 Pegeia, Pafos, Cyprus,

Director10 July 1994Active
Chantry House, Church Street, Croscombe, Somerset, BA5 3QS

Director10 July 1994Active
Chantry House, Church Street, Croscombe, Wells, BA5 3QS

Director03 July 2006Active
Yew Cottage, Thursley, Godalming, GU8 6QA

Secretary24 September 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 September 1992Active
2nd Floor, 109 Uxbridge Road, London, England, W5 5TL

Corporate Secretary19 September 2005Active
Dervenakion 8, 8560 Pegeia, Pafos, Cyprus,

Director24 September 1992Active
Chantry House, Church Street, Croscombe, Wells, BA5 3QS

Director24 September 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 September 1992Active

People with Significant Control

Mr Neil Dryden Tully
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Chantry House, Church Street, Wells, England, BA5 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Frances Tully
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Chantry House, Church Street, Wells, England, BA5 3QS
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 (5 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Termination director company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Change corporate secretary company with change date.

Download
2018-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Address

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

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2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-20Officers

Appoint corporate secretary company with name date.

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2017-02-20Officers

Termination secretary company with name termination date.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download

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