Amor Essentials Ltd is a private limited company situated at 95B Fairfax Road, London NW6 4DY. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director Shaquille M., appointed on 23 July 2023.
The company is categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The latest confirmation statement was filed on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 95b Fairfax Road |
| Town | London |
| Post code | NW6 4DY |
| Country of origin | United Kingdom |
| Registration Number | 12514563 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 23 July 2023
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Shaquille M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mercedes O. This PSC owns 25-50% shares.
Shaquille M.
| Notified on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mercedes O.
| Notified on | 1 May 2021 |
| Ceased on | 23 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 483 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 483 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 483 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/07/23 filed on: 23rd, July 2023 |
persons with significant control | Free Download (1 page) |
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