Amelia Mje started in year 2014 as Private Limited Company with registration number 09360169. The Amelia Mje company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at Suite 601,602,604b Cotton Exchange. Postal code: L3 9LQ. Since 2015-11-09 Amelia Mje Limited is no longer carrying the name Kaleidoscope Adm.
The company has 4 directors, namely Michael D., Andrew M. and Elaine M. and others. Of them, James K. has been with the company the longest, being appointed on 2 March 2020 and Michael D. and Andrew M. and Elaine M. have been with the company for the least time - from 26 November 2020. As of 29 March 2024, there was 1 ex director - Michael E.. There were no ex secretaries.
Office Address | Suite 601,602,604b Cotton Exchange |
Office Address2 | Bixteth Street |
Town | Liverpool |
Post code | L3 9LQ |
Country of origin | United Kingdom |
Registration Number | 09360169 |
Date of Incorporation | Thu, 18th Dec 2014 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (277 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Last confirmation statement dated | Sun, 26th Feb 2023 |
The register of PSCs who own or control the company includes 1 name. As we found, there is Michael E. The abovementioned PSC and has 75,01-100% shares.
Michael E.
Notified on | 18 December 2016 |
Ceased on | 25 October 2019 |
Nature of control: |
75,01-100% shares |
Kaleidoscope Adm | November 9, 2015 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 5 100 | |||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 400 000 | |||||||
Cash Bank On Hand | 400 000 | 400 000 | 350 606 | 336 077 | ||||
Net Assets Liabilities | 709 809 | 709 809 | 709 790 | 709 772 | 209 976 | 209 976 | 209 976 | 209 976 |
Net Assets Liabilities Including Pension Asset Liability | 5 100 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 5 100 | |||||||
Shareholder Funds | 5 100 | |||||||
Other | ||||||||
Administrative Expenses | 653 | |||||||
Amounts Owed To Group Undertakings | 405 100 | 405 100 | 355 100 | 340 100 | 4 933 | 4 933 | 4 933 | 4 933 |
Average Number Employees During Period | 1 | 1 | ||||||
Comprehensive Income Expense | -19 | |||||||
Creditors | 405 100 | 405 100 | 355 100 | 340 100 | 4 933 | 4 933 | 4 933 | 4 933 |
Creditors Due After One Year | 1 109 809 | |||||||
Investments Fixed Assets | 714 909 | 714 909 | 714 909 | 714 909 | 214 909 | 214 909 | 214 909 | 214 909 |
Net Current Assets Liabilities | 400 000 | 349 981 | 334 963 | |||||
Number Shares Allotted | 5 100 | |||||||
Operating Profit Loss | -653 | |||||||
Other Creditors | 625 | 1 114 | ||||||
Other Interest Receivable Similar Income Finance Income | 634 | |||||||
Other Investments Other Than Loans | 714 909 | 714 909 | 714 909 | 714 909 | 214 909 | 214 909 | 214 909 | 214 909 |
Par Value Share | 1 | 0 | 0 | 0 | 0 | |||
Profit Loss | -19 | 11 982 | 512 000 | 115 800 | 174 228 | 120 228 | ||
Profit Loss On Ordinary Activities Before Tax | -19 | 512 000 | 115 800 | |||||
Share Capital Allotted Called Up Paid | 5 100 | |||||||
Total Assets Less Current Liabilities | 1 114 909 | 1 114 909 | 1 064 890 | 1 049 872 | 214 909 | 214 909 | 214 909 | 214 909 |
Dividends Paid | 12 000 | 12 000 | 78 200 | 136 628 | 82 628 | |||
Dividends Paid On Shares Final | 12 000 | 78 200 | ||||||
Income From Shares In Group Undertakings | 512 000 | 115 800 | ||||||
Net Assets Liabilities Subsidiaries | -529 165 | -175 107 | -188 201 | -174 251 | -186 106 | |||
Number Shares Issued Fully Paid | 20 400 | 20 400 | 20 400 | 20 400 | ||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
Profit Loss Subsidiaries | 71 706 | 63 042 | 128 894 | 160 278 | 132 087 |
Type | Category | Free download | |
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MA |
Memorandum and Articles of Association filed on: 27th, October 2023 |
incorporation | Free Download (22 pages) |
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