Amply Real Estate Ltd is a private limited company situated at 1 Fernbank Avenue, Wembley HA0 2TT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Angelica L., appointed on 18 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1 Fernbank Avenue |
| Town | Wembley |
| Post code | HA0 2TT |
| Country of origin | United Kingdom |
| Registration Number | 11575004 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 18 September 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Angelica L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maya W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pauline B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angelica L.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maya W.
| Notified on | 18 September 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline B.
| Notified on | 18 September 2018 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Current Assets | 8 903 | 16 137 | 24 649 | 10 984 | 12 193 |
| Net Assets Liabilities | 862 | 3 017 | 1 661 | 116 | 739 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 441 | 745 | 240 | 2 067 | 3 551 |
| Net Current Assets Liabilities | 8 462 | 15 392 | 24 409 | 8 917 | 8 642 |
| Other Operating Expenses Format2 | 88 423 | 86 120 | |||
| Profit Loss | 1 545 | 855 | |||
| Raw Materials Consumables Used | 38 | 17 | |||
| Staff Costs Employee Benefits Expense | 7 496 | 12 602 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 201 | ||||
| Total Assets Less Current Liabilities | 8 462 | 15 392 | 24 409 | 8 917 | 8 642 |
| Turnover Revenue | 97 502 | 99 795 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 3, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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