Amyra & Co Properties Ltd is a private limited company situated at 8 St. Helier Close, Wokingham RG41 2HA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-26, this 3-year-old company is run by 2 directors.
Director Arabella S., appointed on 26 January 2021. Director Sophie S., appointed on 26 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 8 St. Helier Close |
| Town | Wokingham |
| Post code | RG41 2HA |
| Country of origin | United Kingdom |
| Registration Number | 13159890 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Arabella S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sophie S. This PSC owns 25-50% shares and has 25-50% voting rights.
Arabella S.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie S.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 4 038 | 4 610 |
| Net Assets Liabilities | 1 836 | 4 423 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 |
| Creditors | 89 697 | 84 010 |
| Fixed Assets | 295 923 | 295 923 |
| Net Current Assets Liabilities | 85 659 | 79 400 |
| Total Assets Less Current Liabilities | 209 964 | 216 523 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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