AMBIENTLY ENTERPRISES LTD

AMBIENTLY ENTERPRISES LTD

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

    Company NameAMBIENTLY ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12493612
    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 AMBIENTLY ENTERPRISES LTD?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Other information technology service activities (62090) / Information and communication

    Where is AMBIENTLY ENTERPRISES LTD located?

    Registered Office Address
    12 Oakwood Walk
    LS8 2PG Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBIENTLY ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMBIENTLY ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for AMBIENTLY ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Appointment of Ms Sarah Jane Hemingway as a director on Sep 20, 2021

    2 pagesAP01

    Confirmation statement made on Mar 01, 2021 with updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of AMBIENTLY ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMINGWAY, Sarah Jane
    Oakwood Walk
    LS8 2PG Leeds
    12
    United Kingdom
    Director
    Oakwood Walk
    LS8 2PG Leeds
    12
    United Kingdom
    EnglandBritish287700670001
    MOORES, Robert
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish92502760001

    Who are the persons with significant control of AMBIENTLY ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Moores
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Mar 02, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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