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FILIPE AMANTE LTD

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

This company is commonly known as Filipe Amante Ltd. The company was founded 5 years ago and was given the registration number 11763454. The firm's registered office is in CAMBRIDGE. You can find them at 7 Elm Road, Trumpington, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FILIPE AMANTE LTD
Company Number:11763454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Elm Road, Trumpington, Cambridge, England, CB2 9PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Elm Road, Trumpington, Cambridge, England, CB2 9PP

Secretary14 January 2019Active
7, Elm Road, Trumpington, Cambridge, England, CB2 9PP

Director14 January 2019Active
House, Wilmslow Road, Manchester, England, M20 3BN

Secretary21 January 2021Active
7 Elm Road, Trumpington, Cambridge, England, CB2 9PP

Secretary14 January 2019Active
7 Elm Road Trumpington Cambridge, Elm Road, Trumpington, Cambridge, England, CB2 9PP

Director21 January 2021Active
House, Wilmslow Road, Manchester, England, M20 3BN

Director17 February 2021Active
7 Elm Road, Trumpington, Cambridge, England, CB2 9PP

Director14 January 2019Active
7 Elm Road Trumpington Cambridge, Elm Road, Trumpington, Cambridge, England, CB2 9PP

Director18 January 2021Active

People with Significant Control

Mrs Maria Joana Moura Andrade Sobral Amante
Notified on:29 November 2023
Status:Active
Date of birth:September 1981
Nationality:Portuguese
Country of residence:England
Address:119, Walpole Road, Cambridge, England, CB1 3UD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Maria Joana Moura Andrade Sobral Amente
Notified on:12 February 2021
Status:Active
Date of birth:September 1981
Nationality:Portuguese
Country of residence:England
Address:7, Elm Road, Cambridge, England, CB2 9PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Luis Filipe Lima Sobral Amante
Notified on:14 January 2019
Status:Active
Date of birth:January 1984
Nationality:Portuguese
Country of residence:England
Address:7 Elm Road, Trumpington, Cambridge, England, CB2 9PP
Nature of control:
  • Significant influence or control
Mr Luis Filipe Lima Sobral Amante
Notified on:14 January 2019
Status:Active
Date of birth:January 1984
Nationality:Portuguese
Country of residence:England
Address:7, Elm Road, Cambridge, England, CB2 9PP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-15Address

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

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Change account reference date company current extended.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Officers

Appoint person secretary company with name date.

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2021-03-09Address

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

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Accounts

Change account reference date company previous shortened.

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2021-03-03Address

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

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2021-03-01Address

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

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