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AMRISH LTD.

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

This company is commonly known as Amrish Ltd.. The company was founded 10 years ago and was given the registration number 08938789. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMRISH LTD.
Company Number:08938789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Grasholm Way, Langley, Slough, United Kingdom, SL3 8WE

Director05 March 2024Active
31, Grasholm Way, Langley, Slough, England, SL3 8WE

Director09 September 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director13 March 2014Active

People with Significant Control

Advenza Llc
Notified on:30 November 2023
Status:Active
Country of residence:United States
Address:919 North Market Street, Suite 950, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enzoveda Llc
Notified on:09 September 2020
Status:Active
Country of residence:United States
Address:90, Church Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endozeva Llc
Notified on:09 September 2020
Status:Active
Country of residence:United States
Address:90, Church Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amruta Phadke
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Address

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

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Address

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

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Persons with significant control

Change to a person with significant control.

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