Amalfi Uk Ltd

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General information

Name:

Amalfi Uk Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 05894049

Incorporation date: 2006-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amalfi Uk Ltd, a Private Limited Company, that is based in 2nd Floor, 167-169 Great Portland Street in London. It's postal code is W1W 5PF. The firm has been operating since 2006. The company's reg. no. is 05894049. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2023-08-31 is the last time when account status updates were reported.

According to the latest data, this specific firm is presided over by 1 director: Max F., who was chosen to lead the company in August 2006. In order to find professional help with legal documentation, this firm has been utilizing the skills of Laurence F. as a secretary since the appointment on Wed, 2nd Aug 2006.

Max F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laurence F.

Role: Secretary

Appointed: 02 August 2006

Latest update: 13 April 2024

Max F.

Role: Director

Appointed: 02 August 2006

Latest update: 13 April 2024

People with significant control

Max F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 20 November 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 December 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 November 2015
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Sun, 17th Mar 2024. New Address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF (AD01)
filed on: 17th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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