Company number 08201638
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address THIRD FLOOR, DESCARTES HOUSE, 8 GATE STREET, LONDON, UNITED KINGDOM, WC2A 3HP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBER 63 LIMITED are www.amber63.co.uk, and www.amber-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber 63 Limited is a Private Limited Company.
The company registration number is 08201638. Amber 63 Limited has been working since 04 September 2012.
The present status of the company is Active. The registered address of Amber 63 Limited is Third Floor Descartes House 8 Gate Street London United Kingdom Wc2a 3hp. . HENNESSEY, Patrick is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Mr Patrick Hennessey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AMBER 63 LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
19 Dec 2013
Total exemption small company accounts made up to 31 March 2013
09 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
03 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
04 Sep 2012
Incorporation