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ANDROMEDA GLOBAL HOLDINGS LTD

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

This company is commonly known as Andromeda Global Holdings Ltd. The company was founded 8 years ago and was given the registration number 10069864. The firm's registered office is in NORTHAMPTON. You can find them at Victory House, 400 Pavilion Drive, Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDROMEDA GLOBAL HOLDINGS LTD
Company Number:10069864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Merchant House C/O Andromeda Services Uk, 30 Cloth Market, Newcastle Upon Tyne, England, NE1 1EE

Director17 March 2016Active
31, Bute Gardens West, Walliington, United Kingdom, SM6 8SP

Director17 March 2016Active
Nigen Llp 63-65, Bromham Road, Bedford, United Kingdom, MK40 2FG

Director01 March 2018Active

People with Significant Control

Mr Ben Keith Portsmouth
Notified on:20 March 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:30, Merchant House C/O Andromeda Services Uk, Newcastle Upon Tyne, England, NE1 1EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-01-07Gazette

Gazette filings brought up to date.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-29Accounts

Change account reference date company current shortened.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

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

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Accounts

Change account reference date company previous extended.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-26Address

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

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Capital

Capital allotment shares.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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