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Ameba Technologies Ltd

Company Registration Number: 09019679

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O WIS ACCOUNTANCY LIMITED, NO.4
IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ameba Technologies Ltd is a Private Company Limited by Shares first registered on 1 May 2014. Its current registered address is in Borehamwood.

Registration Data

Company Number

09019679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £33,888£23,338
of which Cash £33,707£22,657
Total Assets £33,888£23,338
Current Liabilities £23,230£21,235
Net Current Assets £10,658£2,103
Total Net Worth £11,170£2,342

Previous Names

No previous names

Company Officers

  • GUPTA, Jyoti

    Secretary

    Appointed on 1 May 2014

     

    C/O Wis Accountancy Limited, No.4
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

  • GUPTA, Rohit

    Director

    Appointed on 1 May 2014

     

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: August 1981

    C/O Wis Accountancy Limited, No.4
    Imperial Place, Maxwell Road
    Borehamwood
    WD6 1JN
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 August 2018 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7C898SR. Transaction: MzIxMTk1MjI1NWFkaXF6a2N4.

  2. 4 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X758QEZS. Transaction: MzIwNDI3ODIxOGFkaXF6a2N4.

  3. 4 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X758Q8E2. Transaction: MzIwNDI3Nzk2NWFkaXF6a2N4.

  4. 4 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Persons with significant control. Type: PSC04. Barcode: X758Q4DM. Transaction: MzIwNDI3Nzg4MGFkaXF6a2N4.

  5. 22 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70BKILL. Transaction: MzE5ODM5MjM0N2FkaXF6a2N4.

  6. 29 December 2017 Director's details changed for Rohit Gupta on 28 December 2017 [View PDF]

    Action Date: 28 December 2017. Category: Officers. Type: CH01. Barcode: X6M9UTIH. Transaction: MzE5NDAwNTAxNGFkaXF6a2N4.

  7. 28 December 2017 Secretary's details changed for Jyoti Gupta on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: CH03. Barcode: X6M81ZVC. Transaction: MzE5Mzg4NTg1N2FkaXF6a2N4.

  8. 28 December 2017 Registered office address changed from 25 the Rise Crawley RH10 7EN United Kingdom to C/O Wis Accountancy Limited, No.4 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 28 December 2017 [View PDF]

    Action Date: 28 December 2017. Category: Address. Type: AD01. Barcode: X6M81ZOP. Transaction: MzE5Mzg4NTc5NmFkaXF6a2N4.

  9. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE95T. Transaction: MzE3NDc3OTUyNGFkaXF6a2N4.

  10. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYV142. Transaction: MzE2NzYxMzMzN2FkaXF6a2N4.

  11. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XN4SZ. Transaction: MzE0ODQ2NjI1MmFkaXF6a2N4.

  12. 5 May 2016 Secretary's details changed for Jyoti Gupta on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56CQJGP. Transaction: MzE0Nzg4MTU3NmFkaXF6a2N4.

  13. 5 May 2016 Director's details changed for Rohit Gupta on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CQJ73. Transaction: MzE0Nzg4MTU1NGFkaXF6a2N4.

  14. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF3WH6. Transaction: MzEzOTUyNTc4N2FkaXF6a2N4.

  15. 18 December 2015 Registered office address changed from Flat 18, Reeves House Trafalgar Gardens Crawley RH10 7SW to 25 the Rise Crawley RH10 7EN on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHJOM2. Transaction: MzEzNzkxMDAyMGFkaXF6a2N4.

  16. 1 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZM5E. Transaction: MzEyNDI2NTM0N2FkaXF6a2N4.

  17. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WYA6Y. Transaction: MzA5OTE3MTIyOGFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 20:04:17 +0100