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AMUSEMINTS LIMITED

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

This company is commonly known as Amusemints Limited. The company was founded 16 years ago and was given the registration number 06494817. The firm's registered office is in LONDON. You can find them at Unit 1, 35 White Hart Avenue, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AMUSEMINTS LIMITED
Company Number:06494817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 1, 35 White Hart Avenue, London, England, SE28 0GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 The Grove, North Cray, Sidcup, DA14 5NQ

Secretary21 June 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2008Active
Unit 1, 35 White Hart Avenue, London, England, SE28 0GU

Director01 June 2023Active
Ebury Bridge Road, London, SW1W 8PX

Director21 June 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2008Active

People with Significant Control

Mr Iain Thomas Burke-Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 1, 35 White Hart Avenue, London, England, SE28 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Wolf
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:Usa
Address:2660, Walnut St, Denver, Usa, 80205
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
2024-01-18Officers

Termination director company with name termination date.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-04Address

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

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-27Gazette

Gazette filings brought up to date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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