AMBER THERAPY SUITE LTD
LONDON PRIBALTIC PARTNERS LTD SUFFOLK COWBOYS LIMITED

Hellopages » Greater London » Newham » E15 4QZ

Company number 07882274
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address FIRST FLOOR 359 HIGH STREET, STRATFORD, LONDON, E15 4QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of AMBER THERAPY SUITE LTD are www.ambertherapysuite.co.uk, and www.amber-therapy-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Amber Therapy Suite Ltd is a Private Limited Company. The company registration number is 07882274. Amber Therapy Suite Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Amber Therapy Suite Ltd is First Floor 359 High Street Stratford London E15 4qz. The company`s financial liabilities are £0.58k. It is £0.33k against last year. The cash in hand is £4.85k. It is £3.75k against last year. And the total assets are £4.85k, which is £3.75k against last year. DANYLA, Laurynas is a Director of the company. ZIMMERMANN, Artur is a Director of the company. Director USTINOVSKIJ, Aivar has been resigned. The company operates in "Other human health activities".


amber therapy suite Key Finiance

LIABILITIES £0.58k
+127%
CASH £4.85k
+340%
TOTAL ASSETS £4.85k
+340%
All Financial Figures

Current Directors

Director
DANYLA, Laurynas
Appointed Date: 16 December 2013
43 years old
Director
ZIMMERMANN, Artur
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
USTINOVSKIJ, Aivar
Resigned: 16 December 2013
Appointed Date: 14 December 2011
39 years old

Persons With Significant Control

Mr Laurynas Danyla
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AMBER THERAPY SUITE LTD Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 13 more events
29 Jan 2013
Director's details changed for Aivar Ustinovskij on 28 January 2013
11 May 2012
Registered office address changed from 11B West Square London SE11 4SN United Kingdom on 11 May 2012
02 May 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 May 2012
27 Jan 2012
Company name changed suffolk cowboys LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
14 Dec 2011
Incorporation

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