Ambrelle Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2020-08-25, this 3-year-old company is run by 2 directors and 1 secretary.
Director Amber-Rose M., appointed on 25 August 2020. Director Gabrielle Q., appointed on 25 August 2020.
Changing the topic to secretaries, we can name: Amber-Rose M., appointed on 25 August 2020.
The company is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2022-08-24 and the deadline for the subsequent filing is 2023-09-07. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12834751 |
| Date of Incorporation | Tue, 25th Aug 2020 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 7th Sep 2023 (2023-09-07) |
| Last confirmation statement dated | Wed, 24th Aug 2022 |
Position: Secretary
Appointed: 25 August 2020
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 25 August 2020
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Gabrielle Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amber-Rose M. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabrielle Q.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber-Rose M.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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