General information

Name:

Amiette Limited.

Office Address:

Nautica House, Ground Floor Waters Meeting Road BL1 8SW Bolton

Number: 11790217

Incorporation date: 2019-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amiette is a firm with it's headquarters at BL1 8SW Bolton at Nautica House, Ground Floor. This enterprise was formed in 2019 and is registered under reg. no. 11790217. This enterprise has been active on the UK market for 5 years now and the current status is active. Since Tue, 27th Oct 2020 Amiette Ltd. is no longer under the business name Posibod. This firm's classified under the NACE and SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. Amiette Limited. reported its latest accounts for the period up to 2023/01/31. The firm's latest annual confirmation statement was released on 2023/01/27.

Current directors enumerated by this particular firm are: Margaret D. selected to lead the company on Tue, 5th Sep 2023, Liam M. selected to lead the company on Thu, 31st Aug 2023 and Lara A. selected to lead the company 5 years ago.

Lara A. 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.

  • Previous company's names
  • Amiette Ltd. 2020-10-27
  • Posibod Limited 2019-01-28

Financial data based on annual reports

Company staff

Margaret D.

Role: Director

Appointed: 05 September 2023

Latest update: 18 April 2024

Liam M.

Role: Director

Appointed: 31 August 2023

Latest update: 18 April 2024

Lara A.

Role: Director

Appointed: 28 January 2019

Latest update: 18 April 2024

People with significant control

Lara A.
Notified on 28 January 2019
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-28
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates March 26, 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
5
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