Angela Mortimer And Katie Bard Limited LONDON


Angela Mortimer And Katie Bard started in year 2009 as Private Limited Company with registration number 06997486. The Angela Mortimer And Katie Bard company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 76 Wardour Street. Postal code: W1F 0UR.

The firm has one director. William M., appointed on 21 August 2009. There are currently no secretaries appointed. As of 27 June 2022, there was 1 ex director - Derek W.. There were no ex secretaries.

Angela Mortimer And Katie Bard Limited Address / Contact

Office Address 76 Wardour Street
Town London
Post code W1F 0UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06997486
Date of Incorporation Fri, 21st Aug 2009
Industry Dormant Company
End of financial Year 30th June
Company age 13 years old
Account next due date Fri, 31st Mar 2023 (277 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 1st Feb 2023 (2023-02-01)
Last confirmation statement dated Tue, 18th Jan 2022

Company staff

William M.

Position: Director

Appointed: 21 August 2009

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 17 February 2010

Resigned: 09 October 2018

Derek W.

Position: Director

Appointed: 21 August 2009

Resigned: 05 April 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Amp 75 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Amp 75 Limited

76 Wardour Street, London, W1F 0UR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 01205549
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth 100100    
Balance Sheet
Cash Bank On Hand100100100100100100100
Cash Bank In Hand 100100    
Net Assets Liabilities Including Pension Asset Liability 100100    
Reserves/Capital
Shareholder Funds 100100    
Other
Total Assets Less Current Liabilities100100100100100100100
Average Number Employees During Period     11
Number Shares Allotted  100    
Par Value Share  1    
Share Capital Allotted Called Up Paid 100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2021
filed on: 30th, March 2022
Free Download (6 pages)

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