The Ambrose 123 Ltd BURNLEY


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 3-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 2021-10-01 and the deadline for the subsequent filing is 2022-10-15. Furthermore, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

The Ambrose 123 Ltd Address / Contact

Office Address 14 Whalley Road
Office Address2 Simonstone
Town Burnley
Post code BB12 7NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11599631
Date of Incorporation Tue, 2nd Oct 2018
Industry Dormant Company
End of financial Year 31st October
Company age 4 years old
Account next due date Sun, 31st Jul 2022 (195 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 15th Oct 2022 (2022-10-15)
Last confirmation statement dated Fri, 1st Oct 2021

Company staff

Monica D.

Position: Director

Appointed: 02 October 2018

Karen F.

Position: Director

Appointed: 02 October 2018

Matthew W.

Position: Director

Appointed: 02 October 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2021-10-01
filed on: 12th, October 2021
Free Download (3 pages)

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