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AMBIKA CORPORATION LIMITED

AMBIKA CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBIKA CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03846809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBIKA CORPORATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AMBIKA CORPORATION LIMITED located?

    Registered Office Address
    The Long Lodge 265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBIKA CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AMBIKA CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for AMBIKA CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 21, 2025 with updates

    		8 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		8 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registration of charge 038468090034, created on May 10, 2023

    		4 pagesMR01

    Registration of charge 038468090035, created on May 10, 2023

    		4 pagesMR01

    Confirmation statement made on Jan 21, 2023 with updates

    		8 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		10 pagesCS01

    Sub-division of shares on Sep 30, 2021

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-sub division/company business 03/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Registration of charge 038468090032, created on May 21, 2021

    		4 pagesMR01

    Registration of charge 038468090031, created on May 21, 2021

    		4 pagesMR01

    Registration of charge 038468090033, created on May 21, 2021

    		4 pagesMR01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AMBIKA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADHWA, Aruna
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Secretary
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		BritishAccountant64613850001
    WADHWA, Aruna
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Director
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		EnglandBritishAccountant64613850001
    WADHWA, Rakesh
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Director
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		EnglandBritishAccountant59097970001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBIKA CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rakesh Wadhwa
    York Road
    Cheam
    SM2 6HJ Sutton
    76
    United Kingdom
    		Apr 06, 2016
    York Road
    Cheam
    SM2 6HJ Sutton
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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