The Ambrose 123 Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 14 Whalley Road, Simonstone, Burnley BB12 7NZ. Incorporated on 2018-10-02, this 5-year-old company is run by 3 directors.
Director Monica D., appointed on 02 October 2018. Director Karen F., appointed on 02 October 2018. Director Matthew W., appointed on 02 October 2018.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 14 Whalley Road |
Office Address2 | Simonstone |
Town | Burnley |
Post code | BB12 7NZ |
Country of origin | United Kingdom |
Registration Number | 11599631 |
Date of Incorporation | Tue, 2nd Oct 2018 |
Industry | Dormant Company |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Monica D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
Notified on | 2 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Karen F.
Notified on | 2 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Monica D.
Notified on | 2 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-10-01 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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