Barco Amber Limited is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2019-08-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Kostiantyn K., appointed on 25 December 2021.
Changing the topic to secretaries, we can name: Kostiantyn K., appointed on 25 December 2021.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12175986 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 25 December 2021
Position: Director
Appointed: 25 December 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Kostiantyn K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Artem K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kostiantyn K.
| Notified on | 25 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artem K.
| Notified on | 27 August 2019 |
| Ceased on | 25 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy