Amber Palace Limited is a private limited company that can be found at 327-329 High Street, Cheltenham GL50 3HS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-13, this 4-year-old company is run by 1 director and 1 secretary.
Director Xiaopin Z., appointed on 01 January 2021.
As far as secretaries are concerned, we can mention: Li L., appointed on 01 February 2024.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-07-15 and the deadline for the following filing is 2024-07-29. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 327-329 High Street |
| Town | Cheltenham |
| Post code | GL50 3HS |
| Country of origin | United Kingdom |
| Registration Number | 12050055 |
| Date of Incorporation | Thu, 13th Jun 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 01 January 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Xiaopin Z. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Li L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xiaopin Z.
| Notified on | 1 January 2021 |
| Nature of control: |
50,01-75% shares |
Li L.
| Notified on | 13 June 2019 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 105 396 | 136 193 | 47 657 |
| Net Assets Liabilities | 74 145 | 168 958 | 148 502 |
| Other | |||
| Average Number Employees During Period | 7 | 5 | 7 |
| Creditors | 167 555 | 125 984 | 48 029 |
| Fixed Assets | 136 304 | 158 749 | 148 874 |
| Net Current Assets Liabilities | 62 159 | 10 209 | 372 |
| Total Assets Less Current Liabilities | 74 145 | 168 958 | 148 502 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Thu, 1st Feb 2024 filed on: 30th, April 2024 |
officers | Free Download (2 pages) |
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