AMETHYST INNOVATIONS LTD
AMETHYST INNOVATIONS LTD is an active private limited company, incorporated on 3 February 2021. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Hall Close, Northampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AMETHYST INNOVATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13176586 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 HALL CLOSE |
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| Address Line 2 | KISLINGBURY |
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| Post Town | NORTHAMPTON |
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| Country | ENGLAND |
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| Postcode | NN7 4BQ |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 03/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AMETHYST INNOVATIONS LTD
Directors
(The company's officers)
MR LEON MARTIN RODGERS
(~56 year old British national)
5 HALL CLOSE, KISLINGBURY, NORTHAMPTON, NN7 4BQ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 03/02/2021
MISS LOUISE ZAMMIT CORDINA
(~52 year old Maltese national)
5 HALL CLOSE, KISLINGBURY, NORTHAMPTON, NN7 4BQ, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 03/02/2021
Shareholders
(Persons of Significant Control)
Mr Leon Martin Rodgers
(~56 year old British national)
5, Hall Close, Kislingbury, Northampton, NN7 4BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2021
Miss Louise Zammit Cordina
(~52 year old Maltese national)
5, Hall Close, Kislingbury, Northampton, NN7 4BQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2021
Connections
(Shared officers)
ONYX ESTATES LTD
- MR LEON MARTIN RODGERS
- MISS LOUISE ZAMMIT CORDINA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NN7 4BQ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
