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482 Limited AMERSHAM


482 started in year 2014 as Private Limited Company with registration number 09325169. The 482 company has been functioning successfully for 6 years now and its status is active - proposal to strike off. The firm's office is based in Amersham at C/o Wilkins Kennedy Anglo House, Bell Lane Office Village. Postal code: HP6 6FA.

482 Limited Address / Contact

Office Address C/o Wilkins Kennedy Anglo House, Bell Lane Office Village
Office Address2 Bell Lane
Town Amersham
Post code HP6 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325169
Date of Incorporation Mon, 24th Nov 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (275 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

Mark K.

Position: Director

Appointed: 24 November 2014

Michelle M.

Position: Director

Appointed: 24 November 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Mark K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michelle M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302017-11-302018-11-302019-11-30
Net Worth-2 848   
Balance Sheet
Current Assets 83441440
Net Assets Liabilities  -6 104-6 104
Cash Bank In Hand208   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-2 948   
Shareholder Funds-2 848   
Other
Creditors 5 2856 5456 544
Net Current Assets Liabilities-2 848-5 202-6 104-6 104
Creditors Due Within One Year3 056   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities-2 848-5 202-6 104 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, June 2020
Free Download (1 page)

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