Amg Notb Limited is a private limited company registered at 189 Sellincourt Road, Tooting SW17 9SD. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors.
Director Mark G., appointed on 25 May 2018. Director George D., appointed on 25 May 2018.
The company is officially categorised as "other accommodation" (SIC: 55900).
The last confirmation statement was sent on 2023-05-24 and the date for the following filing is 2024-06-07. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 189 Sellincourt Road |
| Town | Tooting |
| Post code | SW17 9SD |
| Country of origin | United Kingdom |
| Registration Number | 11382585 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Other accommodation |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 25 May 2018
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is George D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Finding My Palace Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
George D.
| Notified on | 25 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 25 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Finding My Palace Limited
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08864257 |
| Notified on | 25 May 2018 |
| Ceased on | 25 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adam G.
| Notified on | 25 May 2018 |
| Ceased on | 25 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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