Founded in 2016, Amber Digweed Corporation, classified under reg no. 10286173 is an active company. Currently registered at C/o Giant Group Spaces, The Charter Building UB8 1JG, Uxbridge the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.
The firm has one director. Wendy G., appointed on 19 July 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Giant Group Spaces, The Charter Building |
| Office Address2 | Charter Place |
| Town | Uxbridge |
| Post code | UB8 1JG |
| Country of origin | United Kingdom |
| Registration Number | 10286173 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Wendy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wendy G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wendy G.
| Notified on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendy G.
| Notified on | 20 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 948 | 3 884 | 12 282 |
| Current Assets | 7 890 | 5 744 | 12 282 |
| Debtors | 4 942 | 1 860 | |
| Other | |||
| Advances Credits Directors | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 4 344 | 3 335 | 2 265 |
| Creditors | 7 299 | 5 734 | 9 569 |
| Dividends Paid | 14 798 | 6 951 | |
| Net Current Assets Liabilities | 592 | 10 | 2 713 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 10 | 10 | 10 |
| Number Shares Issued Specific Share Issue | 10 | ||
| Other Taxation Social Security Payable | 72 | 74 | 5 632 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 14 216 | 9 654 | |
| Total Assets Less Current Liabilities | 592 | 10 | 2 713 |
| Trade Debtors Trade Receivables | 4 942 | 1 860 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/16. New Address: C/O Str84Ward Accounting Limited, Lewis Building 35 Bull Street Birmingham B4 6EQ. Previous address: C/O Giant Group Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England filed on: 16th, February 2024 |
address | Free Download (1 page) |
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