AMBERCUBE LIMITED
SUITE 23016 8 SHEPHERD MARKET, MAYFAIR, LONDON W1J 7JY- Active
- Private Limited Company
- Company No. 13390311
- Last Updated: 01 Mar 2024
Company Profile
AMBERCUBE LIMITED was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LONDON. AMBERCUBE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 5 months and 29 days.
| Name | AMBERCUBE LIMITED |
|---|---|
| Company number | 13390311 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 23016 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
|---|---|
| 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 |
|---|---|
| Ms. Tatiana Chilaru Nationality: Moldovan |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERCUBE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERCUBE LIMITED | 12 May 2021 |