Amp Spitalfields Limited is a private limited company situated at 6 Cobb Street, London E1 7LB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors and 1 secretary.
Director Charlotte C., appointed on 19 January 2022. Director Philip C., appointed on 19 January 2022.
As far as secretaries are concerned, we can mention: Thomas K., appointed on 25 October 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-18 and the date for the next filing is 2024-02-01. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 6 Cobb Street |
| Town | London |
| Post code | E1 7LB |
| Country of origin | United Kingdom |
| Registration Number | 13857719 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 25 October 2023
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 19 January 2022
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Art Media Property (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charlotte C. This PSC .
Art Media Property (Uk) Limited
Unit 412 Coppergate House, 10 White's Row, London, E1 7NF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09907833 |
| Notified on | 19 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte C.
| Notified on | 19 January 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 284 918 |
| Net Assets Liabilities | 245 696 |
| Other | |
| Creditors | 1 001 342 |
| Fixed Assets | 962 120 |
| Net Current Assets Liabilities | -716 424 |
| Total Assets Less Current Liabilities | 245 696 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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