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SPIRIT OF AMBER LIMITED

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

This company is commonly known as Spirit Of Amber Limited. The company was founded 12 years ago and was given the registration number 07879305. The firm's registered office is in LONDON. You can find them at 123 Fonthill Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPIRIT OF AMBER LIMITED
Company Number:07879305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:123 Fonthill Road, London, N4 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Fonthill Road, London, N4 3HH

Director12 December 2011Active
2nd, Floor, 123 Fonthill Road, London, United Kingdom, N4 3HH

Director01 October 2012Active

People with Significant Control

Mr Khalil Nicolas
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:123, Fonthill Road, London, N4 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jadvyga Nicolas
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:123, Fonthill Road, London, N4 3HH
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 (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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-19Gazette

Gazette filings brought up to date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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