Amelie Ltd is a private limited company registered at 6 Porter Street, London W1U 6DD. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Rachael M., appointed on 16 March 2018.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-04-14 and the deadline for the subsequent filing is 2024-04-28. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 6 Porter Street |
| Town | London |
| Post code | W1U 6DD |
| Country of origin | United Kingdom |
| Registration Number | 11259350 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 16 March 2018
The register of PSCs who own or control the company is made up of 1 name. As we found, there is Rachael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rachael M.
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 14th April 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (3 pages) |
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