Amarok Nutrition started in year 2014 as Private Limited Company with registration number 09193959. The Amarok Nutrition company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 134 Swarcliffe Avenue. Postal code: LS14 5NH.
The company has one director. Grzegorz D., appointed on 1 January 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Filip S., Beata S. and others listed below. There were no ex secretaries.
| Office Address | 134 Swarcliffe Avenue |
| Town | Leeds |
| Post code | LS14 5NH |
| Country of origin | United Kingdom |
| Registration Number | 09193959 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 January 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Filip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Filip S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Filip S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filip S.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 845 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 056 | 1 056 | 1 056 | 1 056 | 1 056 | 1 056 | 1 056 | 1 056 |
| Current Assets | 1 000 | 1 056 | 1 056 | ||||||
| Net Assets Liabilities | 845 | -2 099 | -17 937 | -17 937 | -17 937 | -17 937 | -17 937 | -17 937 | -17 937 |
| Cash Bank In Hand | 1 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 845 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Profit Loss Account Reserve | -155 | ||||||||
| Shareholder Funds | 845 | ||||||||
| Other | |||||||||
| Creditors | 155 | 3 155 | 18 993 | ||||||
| Net Current Assets Liabilities | 845 | -2 099 | -17 937 | ||||||
| Other Creditors | 155 | 3 155 | 18 993 | ||||||
| Total Assets Less Current Liabilities | 845 | -2 099 | -17 937 | ||||||
| Creditors Due Within One Year | 155 | ||||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 12th, April 2023 |
accounts | Free Download (2 pages) |
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