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AMULET PRIVATE OFFICE LIMITED

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

This company is commonly known as Amulet Private Office Limited. The company was founded 8 years ago and was given the registration number 10091224. The firm's registered office is in GRANTHAM. You can find them at 22 Long Street, , Grantham, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AMULET PRIVATE OFFICE LIMITED
Company Number:10091224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:22 Long Street, Grantham, United Kingdom, NG31 8LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Long Street, Grantham, United Kingdom, NG31 8LN

Secretary30 March 2016Active
22, Long Street, Grantham, United Kingdom, NG31 8LN

Director30 March 2016Active

People with Significant Control

Mr Adam Lorenzo Paul Anthony Yafai
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:24, Berwick Street, London, England, W1F 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Danielle Louise Yafai
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:24, Berwick Street, London, England, W1F 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person secretary company with change date.

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2018-03-21Capital

Capital allotment shares.

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2018-03-21Capital

Capital name of class of shares.

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2018-03-21Resolution

Resolution.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-03-30Incorporation

Incorporation company.

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