AMBERTREE CREATIVE LTD.
AMBERTREE CREATIVE LTD., 16 ASHWELL AVENUE, LUTON LU3 3AX- Dissolved
- Private Limited Company
- Company No. 07096694
- Last Updated: 27 Jun 2021
Company Profile
AMBERTREE CREATIVE LTD. was incorporated on Saturday, December 5, 2009 as a Private Limited Company with registered address in LUTON. AMBERTREE CREATIVE LTD. has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 9 months and 24 days.
| Name | AMBERTREE CREATIVE LTD. |
|---|---|
| Company number | 07096694 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBERTREE CREATIVE LTD. 16 ASHWELL AVENUE LUTON LU3 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Lynval Sydney Nationality: British |
Dates: Sunday, July 31, 2016 - Tuesday, February 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sydney Hudson Enterprises Ltd Ashwell Avenue, LU3 3AX |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 January 2020 |
Mortgages
No mortgages have been registered against AMBERTREE CREATIVE LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMBERTREE CREATIVE LTD. | 05 Dec 2009 |
| VIPEUK LTD | 29 Oct 2010 |
| NOWWHAT INTERACTIVE LTD | 29 Jul 2013 |
| AMBERTREE PR AND COMMUNICATIONS LTD | 07 Nov 2013 |
| AMBERTREE DIGITAL LTD. | 04 Jan 2016 |