General information

Name:

Amba Living Ltd

Office Address:

Medieval Barn Somersal Herbert DE6 5PD Ashbourne

Number: 04291005

Incorporation date: 2001-09-20

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amba Living is a company with it's headquarters at DE6 5PD Ashbourne at Medieval Barn. The enterprise was formed in 2001 and is registered under the identification number 04291005. The enterprise has existed on the UK market for 23 years now and company current state is active. The Amba Living Limited company was recognized under five different company names before it adapted the current name. The firm first started under the name of of Heat Technique to be switched to Styrecast (eu) on 2018/01/03. Its third name was name until 2008. This enterprise's Standard Industrial Classification Code is 47910 meaning Retail sale via mail order houses or via Internet. 29th March 2022 is the last time account status updates were reported.

At present, we have only one managing director in the company: Amber L. (since 2018/12/18). The company had been directed by Dan T. until July 2011. In addition a different director, including Mark T. resigned on 2019/11/28. In addition, the director's responsibilities are often supported by a secretary - Mark T., who was selected by this specific company in May 2003.

  • Previous company's names
  • Amba Living Limited 2018-01-03
  • Heat Technique Ltd 2015-01-15
  • Styrecast (eu) Ltd 2008-03-25
  • The Christmas Dinner Company Ltd 2003-08-12
  • Emte Developments Limited 2001-12-17
  • Emte Developmets Limited 2001-09-20

Financial data based on annual reports

Company staff

Amber L.

Role: Director

Appointed: 18 December 2018

Latest update: 6 March 2024

Mark T.

Role: Secretary

Appointed: 28 May 2003

Latest update: 6 March 2024

People with significant control

Amber L. is the individual who controls this firm and has 3/4 to full of voting rights.

Amber L.
Notified on 18 December 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 6 April 2016
Ceased on 18 December 2018
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 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-29
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 2020-03-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-29 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47190 : Other retail sale in non-specialised stores
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
22
Company Age

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