General information

Name:

Amber Life Uk Ltd

Office Address:

7 Cambridge Court 3 Holborn Close NW7 4AZ London

Number: 06749093

Incorporation date: 2008-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Life Uk Limited, a Private Limited Company, that is registered in 7 Cambridge Court, 3 Holborn Close, London. The main office's located in NW7 4AZ. The company was set up on Friday 14th November 2008. The reg. no. is 06749093. The enterprise's registered with SIC code 96040, that means Physical well-being activities. 2018-11-30 is the last time when the company accounts were filed.

Joanne J. is this firm's solitary director, who was appointed on Monday 17th November 2008. Since Monday 17th November 2008 Rowan J., had performed assigned duties for the following company up until the resignation in June 2009. Furthermore a different director, including Clifford W. resigned in 2008. In addition, the managing director's responsibilities are constantly supported by a secretary - Mark J., who was officially appointed by the following company in November 2008.

Joanne J. 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

Mark J.

Role: Secretary

Appointed: 17 November 2008

Latest update: 17 December 2019

Joanne J.

Role: Director

Appointed: 17 November 2008

Latest update: 17 December 2019

People with significant control

Joanne J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 28 November 2020
Confirmation statement last made up date 14 November 2019
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 6 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 24 December 2013
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 24 December 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 (AA)
filed on: 15th, January 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

302-308 Preston Road

Post code:

HA3 0QP

City / Town:

Harrow

HQ address,
2014

Address:

302-308 Preston Road

Post code:

HA3 0QP

City / Town:

Harrow

HQ address,
2015

Address:

302-308 Preston Road

Post code:

HA3 0QP

City / Town:

Harrow

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Services (by SIC Code)

  • 96040 : Physical well-being activities
11
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