THE EIGHTEENTH AMENDMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
THE EIGHTEENTH AMENDMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE EIGHTEENTH AMENDMENT LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE EIGHTEENTH AMENDMENT LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE EIGHTEENTH AMENDMENT LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ORACLE EXECUTIVE SERVICES - ONE EMBANKMENT THE EMBANKMENT
LEEDS
LS1 4DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL CHARLES KINRADE | Jun 1998 | British | Director | 2019-09-02 | CURRENT |
| NICHOLAS THORPE | Aug 1979 | British,Irish | Director | 2013-12-18 | CURRENT |
| JONATHAN IAN WOOD | Sep 1977 | British | Director | 2013-12-18 UNTIL 2017-10-06 | RESIGNED |
| KATHRYN LOUISE SPEIGHT | May 1971 | British | Director | 2013-12-18 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Thorpe | 2022-11-02 | 8/1979 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Neil Charles Kinrade | 2022-11-02 | 6/1998 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Kathryn Louise Speight | 2016-08-19 - 2022-11-02 | 5/1971 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE EIGHTEENTH AMENDMENT LIMITED | 2023-09-29 | 31-12-2022 | £3 Cash £3 equity |
| Accounts Submission | 2022-01-05 | 31-12-2021 | £3 Cash £3 equity |
| Accounts Submission | 2021-09-03 | 31-12-2020 | £3 Cash £3 equity |
| Accounts Submission | 2020-10-08 | 31-12-2019 | £3 Cash £3 equity |
| Accounts Submission | 2019-09-10 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - THE EIGHTEENTH AMENDMENT LIMITED | 2018-08-16 | 31-12-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - THE EIGHTEENTH AMENDMENT LIMITED | 2017-09-15 | 31-12-2016 | £3 equity |
| Dormant Company Accounts - THE EIGHTEENTH AMENDMENT LIMITED | 2016-09-10 | 31-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - THE EIGHTEENTH AMENDMENT LIMITED | 2015-08-27 | 31-12-2014 | £3 equity |