Angela Mortimer Pa Search Limited

General information

Name:

Angela Mortimer Pa Search Ltd

Office Address:

42 Berners Street W1T 3ND London

Number: 13169241

Incorporation date: 2021-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the beginning of Angela Mortimer Pa Search Limited, a company located at 42 Berners Street, in London. This means it's been three years Angela Mortimer Pa Search has prospered in the business, as it was founded on February 1, 2021. The company's registered no. is 13169241 and the company zip code is W1T 3ND. The company currently known as Angela Mortimer Pa Search Limited was known as Amp Shelf up till February 9, 2021 at which point the business name got changed. This firm's SIC and NACE codes are 99999, that means Dormant Company. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-01-31.

William M. and Angela M. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2021. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Martha B. as a secretary since February 2021.

  • Previous company's names
  • Angela Mortimer Pa Search Limited 2021-02-09
  • Amp Shelf Limited 2021-02-01

Financial data based on annual report

Company staff

William M.

Role: Director

Appointed: 09 February 2021

Latest update: 5 January 2024

Angela M.

Role: Director

Appointed: 09 February 2021

Latest update: 5 January 2024

Martha B.

Role: Secretary

Appointed: 01 February 2021

Latest update: 5 January 2024

People with significant control

Executives with significant control over the firm are: Angela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Angela M.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 9 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martha B.
Notified on 1 February 2021
Ceased on 9 February 2021
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 76 Wardour Street London W1F 0UR United Kingdom to 42 Berners Street London England W1T 3nd on August 18, 2023 (AD01)
filed on: 18th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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