Ambra Development Group Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Shirley V., appointed on 15 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 13975762 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 15th Dec 2023 (154 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Corporate Secretary
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Petr N. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.
Petr N.
| Notified on | 15 March 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 000 |
| Net Assets Liabilities | 10 000 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on March 25, 2024 filed on: 25th, March 2024 |
officers | Free Download (1 page) |
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