Company NameAmber Fragment Limited
DirectorTiago Jorge Sequeira Martins
Company StatusActive
Company NumberSC612835
CategoryPrivate Limited Company
Incorporation Date6 November 2018(5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games

Director

Director NameMr Tiago Jorge Sequeira Martins
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityPortuguese
StatusCurrent
Appointed06 November 2018(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressPreston Park House South Road
Brighton
East Sussex
BN1 6SB

Location

Registered Address15 15 Primrose Gardens
South Queensferry
EH30 9QQ
Scotland
ConstituencyEdinburgh West
WardAlmond

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return5 November 2023 (6 months ago)
Next Return Due19 November 2024 (6 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 5 November 2020 with updates (4 pages)
30 October 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
29 October 2020Director's details changed for Mr Tiago Jorge Sequeira Martins on 7 August 2020 (2 pages)
18 February 2020Compulsory strike-off action has been discontinued (1 page)
17 February 2020Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
27 January 2020Registered office address changed from 22/7 Dalgety Avenue Edinburgh EH7 5UG United Kingdom to 15 15 Primrose Gardens South Queensferry EH30 9QQ on 27 January 2020 (1 page)
6 November 2018Incorporation
Statement of capital on 2018-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)