AMBER FLEXX LTD

SUITE 211, 1607 WELLINGTON WAY, WEYBRIDGE  KT13 0TT
  • Active
  • Private Limited Company
  • Company No. 12991961
  • Last Updated: 01 Oct 2022

Company Profile

AMBER FLEXX LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in WEYBRIDGE. AMBER FLEXX LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 4 years and 10 days.

Name AMBER FLEXX LTD
Company number 12991961
Company type Private Limited Company
Incorporation date 03 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 211
1607 WELLINGTON WAY
WEYBRIDGE
KT13 0TT
Country Of Origin UNITED KINGDOM

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
Vici Digital Ltd Roman Road, Mountnessing, CM15 0UH Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Angela Elizabeth Squire Nationality: British Dates: Tuesday, November 3, 2020 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-440 days left)
Latest accounts 30 November 2021
Next confirmation statement due 01 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER FLEXX LTD.

Previous Names

Name Change Date
AMBER FLEXX LTD 03 Nov 2020