AMBER22 LTD
4 WHISTLESTOP CLOSE, MICKLEOVER, DERBY DE3 9DA- Active
- Private Limited Company
- Company No. 13225256
- Last Updated: 01 Mar 2024
Company Profile
AMBER22 LTD was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in DERBY. AMBER22 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 17 days.
| Name | AMBER22 LTD |
|---|---|
| Company number | 13225256 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHISTLESTOP CLOSE MICKLEOVER DERBY DE3 9DA |
|---|---|
| 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 Harry Marshall Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Marshall Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER22 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER22 LTD | 25 Feb 2021 |