AMBERSMART LIMITED
Active - Accounts Filed
General Information
NAME
AMBERSMART LIMITED
COMPANY NUMBER
04410061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2002
(22 years and 7 months old)
WEBSITE
KNOWBOX.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/01/2015
05/02/2015
ADDISON TECH LIMITED
View all previous names
BERKSHIRE
RG12 9FR
Golcar
London Road
BRACKNELL
RG12 9FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSMART LIMITED | Active - Accounts Filed | View Report |
| KNOWBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/09/2023 | Adam Marcus Reid (902507203) has left the board |
Credit Risk Overview
Want to learn more about AMBERSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2002 - Present (22 years and 7 months) 05/04/2002 - Present (22 years and 7 months) 05/04/2002 - Present (22 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/04/2002 - 25/04/2003 (1years) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/2002 - 25/04/2003 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSMART LIMITED | Active - Accounts Filed | View Report |
| KNOWBOX LIMITED | Active - Accounts Filed | View Report |
| PEDDLESMART LIMITED | Active - Accounts Filed | View Report |
| PEDDLESMART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/09/2023 | Adam Marcus Reid (902507203) has left the board |
| 27/09/2023 | New Board Member Marcus Addison Reid (931199165) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 12/08/2014 | Mark Gibson (910520563) has left the board |
| 07/08/2014 | New Board Member Adam Marcus Reid (902507203) Appointed |
| 08/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
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