Amigold Limited

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amigold limited
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Micro

Amigold Limited

06806705•Private Limited With Share Capital

Unit A , 58-62, White Lion Street, London, N19PP
Website

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Incorporated

02/02/2009

Company Age

17 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amigold Limited (06806705) is a private limited with share capital incorporated on 02/02/2009 (17 years old) and registered in london, N19PP. The company operates under SIC code 70100 - activities of head offices.

Amigold limited is a company based out of 16-18 propeller park 400 ncr business centre, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/02/2009
N19PP
3 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£1.37M

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

4
G
graham harry cutler
director
F
fiona caroline reynard
director
J
jack michael dooley
director
J
jack michael dooley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2009
Statement Of Affairs
Category:Miscellaneous
Date:12-08-2009
Legacy
Category:Capital
Date:12-08-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Incorporation Company
Category:Incorporation
Date:02-02-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/12/2024

Trading Addresses

16-18 Propeller Park, 400 Ncr Business Centre, London, NW100AB
Unit A , 58-62, White Lion Street, London, N1 9Pp, N19PPRegistered

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Contact

cutlerandgross.com
Unit A , 58-62, White Lion Street, London, N19PP