Amber Design (Uk) Ltd (Companies House Registration Number 08773274) is a private limited company established on 2013-11-13. The firm is located at 19 Hollin Moor View, Thurgoland, Sheffield S35 7EE. Amber Design (Uk) Ltd is operating under SIC: 71122 which means "engineering related scientific and technical consulting activities".
Company details
| Name | Amber Design (UK) Ltd |
| Number | 08773274 |
| Date of Incorporation: | Wed, 13th Nov 2013 |
| End of financial year: | 30 November |
| Address: | 19 Hollin Moor View, Thurgoland, Sheffield, S35 7EE |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Moving on to the 2 directors that can be found in this company, we can name: Michael C. (in the company from 13 November 2013), Michaela L. (appointment date: 13 November 2013). 1 secretary is also present: Michaela L. (appointed on 13 November 2013). The official register reports 2 persons of significant control, namely: Michael C. owns over 1/2 to 3/4 of shares , Michaela L. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Shareholder Funds | 10 | 10 | 10 | - | - | - | - | - | - |
People with significant control
Michael C.
10 November 2016
| Nature of control: |
50,01-75% shares |
Michaela L.
10 November 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-11-13 filed on: 23rd, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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