Amethyst Art Limited

General information

Name:

Amethyst Art Ltd

Office Address:

17 Grosvenor Street W1K 4QG London

Number: 09532817

Incorporation date: 2015-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amethyst Art is a company located at W1K 4QG London at 17 Grosvenor Street. The company has been operating since 2015 and is registered under the registration number 09532817. The company has been actively competing on the UK market for nine years now and its last known status is active. The enterprise's SIC code is 47990 - Other retail sale not in stores, stalls or markets. Its most recent financial reports were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-03-24.

At present, there seems to be only one director in the company: Alessandro M. (since 2015-09-08). Since 2015 John T., had been supervising this specific company up to the moment of the resignation on 2015-09-08. Another limited company has been appointed as one of the secretaries of this company: Statura Ltd.

Alessandro M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 April 2021

Address: Grosvenor Street, London, W1K 4QG, United Kingdom

Latest update: 9 February 2024

Alessandro M.

Role: Director

Appointed: 08 September 2015

Latest update: 9 February 2024

People with significant control

Alessandro M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 09 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 09 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Suite 340 8 Shepherd Market Mayfair

Post code:

W1J 7JY

City / Town:

London

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
9
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