AMPHORA DESIGN LTD.
Overview
| Company Name | AMPHORA DESIGN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPHORA DESIGN LTD.?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is AMPHORA DESIGN LTD. located?
| Registered Office Address | 1-2 Craven Road W5 2UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPHORA DESIGN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMPHORA DESIGN LTD.?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for AMPHORA DESIGN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Angela Helen Muir as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Peter Robert James Muir as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Robert James Muir on Sep 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Helen Muir on Sep 23, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Robert James Muir on Sep 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Helen Muir on Sep 23, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Johnsons Financial Management Limited on Mar 16, 2018 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on Jun 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Johnsons Financial Management Limited as a secretary on Feb 20, 2017 | 2 pages | AP04 | ||
Who are the officers of AMPHORA DESIGN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSONS FINANCIAL MANAGEMENT LIMITED | Secretary | Craven Road W5 2UA London 1-2 England |
| 203928000001 | ||||||||||
| TULLY, Louise Francis | Director | Chantry House Church Street, Croscombe BA5 3QS Somerset | United Kingdom | British | Company Director | 39711220003 | ||||||||
| TULLY, Neil Dryden | Director | Chantry House Church Street, Croscombe BA5 3QS Wells Somerset | England | British | Wine Merchant | 124228010001 | ||||||||
| MUIR, Peter Robert James | Secretary | Yew Cottage Thursley GU8 6QA Godalming Surrey | British | 21860970001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| SIMPSONS SECRETARIES LIMITED | Secretary | 109 Uxbridge Road W5 5TL London 2nd Floor England |
| 32525660001 | ||||||||||
| MUIR, Angela Helen | Director | 8560 Pegeia Pafos Dervenakion 8 Cyprus | Cyprus | British | Wine Merchant | 6290510002 | ||||||||
| MUIR, Peter Robert James | Director | 8560 Pegeia Pafos Dervenakion 8 Cyprus | Cyprus | British | Wine Merchant | 21860970002 | ||||||||
| TULLY, Neil Dryden | Director | Chantry House Church Street, Croscombe BA5 3QS Wells Somerset | England | British | Wine Merchant | 124228010001 | ||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of AMPHORA DESIGN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Dryden Tully | Apr 06, 2016 | Church Street Croscombe BA5 3QS Wells Chantry House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Frances Tully | Apr 06, 2016 | Church Street Croscombe BA5 3QS Wells Chantry House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0