Amethyst Sackville Ltd

General information

Name:

Amethyst Sackville Limited

Office Address:

Unit 3 Cartwright Way Bardon Hill LE67 1UE Coalville

Number: 13302152

Incorporation date: 2021-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amethyst Sackville is a company situated at LE67 1UE Coalville at Unit 3 Cartwright Way. The firm has been registered in year 2021 and is established under the registration number 13302152. The firm has been active on the British market for 3 years now and its official state is active. Created as Amethyst Stratton, this company used the name up till 2022, at which moment it was changed to Amethyst Sackville Ltd. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Amethyst Sackville Limited released its latest accounts for the financial year up to 2022/03/31. The company's most recent confirmation statement was released on 2023/10/25.

Given the company's constant expansion, it was unavoidable to appoint additional directors: Sahand J. and Carlo S. who have been supporting each other since May 2021 to promote the success of this specific limited company.

  • Previous company's names
  • Amethyst Sackville Ltd 2022-05-31
  • Amethyst Stratton Ltd 2021-03-30

Financial data based on annual reports

Company staff

Sahand J.

Role: Director

Appointed: 27 May 2021

Latest update: 2 March 2024

Carlo S.

Role: Director

Appointed: 30 March 2021

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Sahand J. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Laura F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sahand J.
Notified on 27 May 2021
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Laura F.
Notified on 27 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlo S.
Notified on 30 March 2021
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 19th Jan 2024. New Address: 67 Grosvenor Street London Mayfair W1K 3JN. Previous address: Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE England (AD01)
filed on: 19th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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