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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 fifteen years now and its status is active. The firm's office is based in London at 42 Berners Street. Postal code: W1T 3ND.

The firm has one director. William M., appointed on 21 August 2009. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Derek W.. There were no ex secretaries.

Angela Mortimer And Katie Bard Limited Address / Contact

Office Address 42 Berners Street
Town London
Post code W1T 3ND
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 15 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

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, England. 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

42 Berners Street, London, England, W1T 3ND, England

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 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth 100100     
Balance Sheet
Cash Bank On Hand100100100100100100100100
Cash Bank In Hand 100100     
Net Assets Liabilities Including Pension Asset Liability 100100     
Reserves/Capital
Shareholder Funds 100100     
Other
Total Assets Less Current Liabilities100100100100100100100100
Average Number Employees During Period     111
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 Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024 		Free Download (1 page)

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