Precious Amber International Limited is a private limited company situated at 1 Fortis Green, London N2 9JR. Incorporated on 2021-11-10, this 2-year-old company is run by 2 directors.
Director Nur B., appointed on 26 December 2022. Director Lee C., appointed on 26 December 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2022-11-09 and the deadline for the following filing is 2023-11-23. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 1 Fortis Green |
| Town | London |
| Post code | N2 9JR |
| Country of origin | United Kingdom |
| Registration Number | 13734858 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 26 December 2022
Position: Director
Appointed: 26 December 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Lee C. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Seng L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee C.
| Notified on | 26 December 2022 |
| Nature of control: |
50,01-75% shares |
Seng L.
| Notified on | 10 November 2021 |
| Ceased on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 50 | 50 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, February 2024 |
gazette | Free Download (1 page) |
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