Amitata Naturals Ltd STAINES-UPON-THAMES


Founded in 2015, Amitata Naturals, classified under reg no. 09822347 is an active company. Currently registered at 6 Lauser Road TW19 7PT, Staines-upon-thames the company has been in the business for nine years. Its financial year was closed on Sat, 6th Apr and its latest financial statement was filed on Thursday 6th April 2023. Since Thursday 24th September 2020 Amitata Naturals Ltd is no longer carrying the name Amitata Uk.

There is a single director in the company at the moment - Gloria D., appointed on 13 October 2015. In addition, a secretary was appointed - David C., appointed on 1 April 2016. As of 10 May 2024, there was 1 ex secretary - Gloria D.. There were no ex directors.

Amitata Naturals Ltd Address / Contact

Office Address 6 Lauser Road
Office Address2 Stanwell
Town Staines-upon-thames
Post code TW19 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09822347
Date of Incorporation Tue, 13th Oct 2015
Industry Other manufacturing n.e.c.
End of financial Year 6th April
Company age 9 years old
Account next due date Mon, 6th Jan 2025 (241 days left)
Account last made up date Thu, 6th Apr 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

David C.

Position: Secretary

Appointed: 01 April 2016

Gloria D.

Position: Director

Appointed: 13 October 2015

Gloria D.

Position: Secretary

Appointed: 13 October 2015

Resigned: 05 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Gloria D. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,.

Gloria D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

David C.

Notified on 5 April 2017
Nature of control: significiant influence or control

Company previous names

Amitata Uk September 24, 2020
Ultimate Blends Uk August 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052016-04-062017-04-062018-04-062019-04-052019-04-062020-04-052020-04-062021-04-062022-04-062023-04-062024-04-06
Net Worth1 3611 9924 3314 331        
Balance Sheet
Cash Bank On Hand   4 3314 331159159351351360360 
Net Assets Liabilities   4 3314 331159159351351360360173
Cash Bank In Hand1 3611 9921 9924 331        
Net Assets Liabilities Including Pension Asset Liability1 3611 9924 3314 331        
Reserves/Capital
Shareholder Funds1 3611 9924 3314 331        
Other
Description Share Type   1        
Called Up Share Capital Not Paid Not Expressed As Current Asset        150150173173
Number Shares Allotted1 111 1 1111
Par Value Share1 361 1 9924 3314 331 159 351150360173
Share Capital Allotted Called Up Paid1 3611 9921 9924 331        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 6th April 2024
filed on: 8th, April 2024
Free Download (2 pages)

Company search

Advertisements