AMAKA DESIGN HOUSE LTD
Overview
| Company Name | AMAKA DESIGN HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08255755 |
| 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 AMAKA DESIGN HOUSE LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMAKA DESIGN HOUSE LTD located?
| Registered Office Address | The Sati Room 12 John Princes Street W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMAKA DESIGN HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| AMAKA DESIGN LTD | Oct 16, 2012 | Oct 16, 2012 |
What are the latest accounts for AMAKA DESIGN HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AMAKA DESIGN HOUSE LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for AMAKA DESIGN HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Marianna Molchanova as a person with significant control on Sep 19, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Oct 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cambridge House 27 Cambridge Park, Wanstead London E11 2PU to The Sati Room 12 John Princes Street London W1G 0JR on Jul 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMAKA DESIGN HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLCHANOVA, Marianna | Director | 12 John Princes Street W1G 0JR London The Sati Room England | United Kingdom | Russian | 172930340001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | England | British | 112991220013 |
Who are the persons with significant control of AMAKA DESIGN HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marianna Molchanova | Oct 16, 2016 | 12 John Princes Street W1G 0JR London The Sati Room England | No |
Nationality: Russian Country of Residence: England | |||
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