Amefa Gb Ltd is a private limited company situated at The Ground Floor St David's House, Drake House Business Park, Sheffield S20 7HT. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stefan B., appointed on 05 August 2020. Director Richard C., appointed on 05 August 2020.
Moving on to secretaries, we can name: Stefan B., appointed on 09 November 2022.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | The Ground Floor St David's House |
Office Address2 | Drake House Business Park |
Town | Sheffield |
Post code | S20 7HT |
Country of origin | United Kingdom |
Registration Number | 12588352 |
Date of Incorporation | Wed, 6th May 2020 |
Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
Last confirmation statement dated | Fri, 5th May 2023 |
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Herminia F. This PSC and has 25-50% shares. Another entity in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eveline H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Herminia F.
Notified on | 5 August 2021 |
Nature of control: |
25-50% shares |
Alexander H.
Notified on | 6 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eveline H.
Notified on | 6 May 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Erik H.
Notified on | 6 May 2020 |
Ceased on | 5 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2023-04-30 filed on: 25th, July 2023 |
accounts | Free Download (6 pages) |
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