AMBER CHARM LTD
RUBINE HOUSE, MANOR ROAD, HAVERHILL CB9 0EP- Active
- Private Limited Company
- Company No. 13403961
- Last Updated: 01 Mar 2024
Company Profile
AMBER CHARM LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in HAVERHILL. AMBER CHARM LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 9 months and 7 days.
| Name | AMBER CHARM LTD |
|---|---|
| Company number | 13403961 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBINE HOUSE MANOR ROAD HAVERHILL CB9 0EP |
|---|---|
| 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 |
|---|---|
| Mr Marcin Waryszak Nationality: Polish,British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Magdalena Jastrzebska-Waryszak Nationality: Polish,British |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER CHARM LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER CHARM LTD | 17 May 2021 |