AMBERCOSY LTD

Key Data

Status

Active

Company No.

12757858

Incorporation date

21/07/2020

Size

Micro Entity

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2020)

16/08/2024

Registered office address changed from 174 Raymede Drive Nottingham NG5 5FU England to 124 City Road Cardiff CF24 3DR on 2024-08-16

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2024

Termination of appointment of David Samba as a director on 2024-01-14

View PDF (1 pages)

01/07/2024

Cessation of David Samba as a person with significant control on 2024-01-14

View PDF (1 pages)

01/07/2024

Appointment of Miss Olina Cinova as a director on 2024-01-14

View PDF (2 pages)

01/07/2024

Notification of Olina Cinova as a person with significant control on 2024-01-14

View PDF (2 pages)

14/01/2024

Termination of appointment of Frantisek Bogol as a director on 2024-01-01

View PDF (1 pages)

14/01/2024

Cessation of Frantisek Bogol as a person with significant control on 2024-01-01

View PDF (1 pages)

14/01/2024

Appointment of Mr David Samba as a director on 2024-01-14

View PDF (2 pages)

14/01/2024

Registered office address changed from 9B Kelvin Road Cardiff CF23 5ET Wales to 174 Raymede Drive Nottingham NG5 5FU on 2024-01-14

View PDF (1 pages)

14/01/2024

Notification of David Samba as a person with significant control on 2024-01-01

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

26/05/2023

Cessation of Olina Cinova as a person with significant control on 2023-05-26

View PDF (1 pages)

26/05/2023

Termination of appointment of Olina Cinova as a director on 2023-05-26

View PDF (1 pages)

26/05/2023

Appointment of Mr Frantisek Bogol as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Frantisek Bogol as a person with significant control on 2023-05-26

View PDF (2 pages)

12/04/2022

Director's details changed for Ms Olina Cinova on 2022-04-12

View PDF (2 pages)

05/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

04/04/2022

Registered office address changed from 57 Bayswater Row Leeds LS8 5LF England to 9B Kelvin Road Cardiff CF23 5ET on 2022-04-04

View PDF (1 pages)

19/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

19/03/2022

Cessation of Leanne Macchione as a person with significant control on 2022-02-01

View PDF (1 pages)

19/03/2022

Registered office address changed from 78 George Leigh Street Manchester M4 5DG England to 57 Bayswater Row Leeds LS8 5LF on 2022-03-19

View PDF (1 pages)

19/03/2022

Notification of Olina Cinova as a person with significant control on 2022-02-01

View PDF (2 pages)

19/03/2022

Termination of appointment of Leanne Macchione as a director on 2022-02-01

View PDF (1 pages)

19/03/2022

Appointment of Ms Olina Cinova as a director on 2022-02-01

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

21/07/2020

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERCOSY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Next confirmation date

04/10/2024

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
130.83K
-
0.00
110.23K
-

2022
0
184.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cinova, Olina	Director	01/02/2022 - 26/05/2023	3
Miss Leanne Macchione	Director	21/07/2020 - 01/02/2022	-
Mr Frantisek Bogol	Director	26/05/2023 - 01/01/2024	5
Mr David Samba	Director	14/01/2024 - 14/01/2024	5
Ms Olina Cinova	Director	14/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBERCOSY LTD

AMBERCOSY LTD is an(a) Active company incorporated on 21/07/2020 with the registered office located at 124 City Road, Cardiff CF24 3DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERCOSY LTD?

AMBERCOSY LTD is currently Active. It was registered on 21/07/2020 .

Where is AMBERCOSY LTD located?

AMBERCOSY LTD is registered at 124 City Road, Cardiff CF24 3DR.

What does AMBERCOSY LTD do?

AMBERCOSY LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AMBERCOSY LTD?

The latest filing was on 16/08/2024: Registered office address changed from 174 Raymede Drive Nottingham NG5 5FU England to 124 City Road Cardiff CF24 3DR on 2024-08-16.