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AMITRA CAPITAL LIMITED - 3rd Floor 2 Portman Street, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 11145006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 2 Portman Street
- London
- W1H 6DU
- United Kingdom 3rd Floor 2 Portman Street, London, W1H 6DU, United Kingdom UK
Management
- Managing Directors
- COULTER, Brian Robert Logan
- GUTIERREZ UGARTE, Pia Elena
- JACKSON, Derek Aaron
- NICHOLSON, Julie
- DAVISON, John Michael
- DOS SANTOS MERINO, Paulo Fernando
- Company secretaries
- OAKFORD ADVISORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-11
- Age Of Company 2018-01-11 6 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOYAGER GP UK LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-03-19
- Last Date: 2022-03-05
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AMITRA CAPITAL LIMITED Company Description
- AMITRA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11145006. Its current trading status is "live". It was registered 2018-01-11. It was previously called VOYAGER GP UK LTD. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3Rd Floor 2 Portman Street .
Get AMITRA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amitra Capital Limited - 3rd Floor 2 Portman Street, London, W1H 6DU, United Kingdom
- 2018-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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capital-allotment-shares (2022-10-10) - SH01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-05-05) - AP04
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confirmation-statement-with-updates (2022-03-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-03-16) - AD04
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change-sail-address-company-with-old-address-new-address (2022-03-16) - AD02
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-11) - RP04CS01
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second-filing-capital-allotment-shares (2022-03-10) - RP04SH01
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accounts-with-accounts-type-full (2022-10-26) - AA
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capital-allotment-shares (2022-10-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-17) - RP04CS01
keyboard_arrow_right 2021
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resolution (2021-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-full (2021-03-12) - AA
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capital-allotment-shares (2021-09-09) - SH01
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accounts-with-accounts-type-full (2021-11-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-28) - SH20
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legacy (2021-09-28) - CAP-SS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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legacy (2020-01-27) - RP04CS01
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accounts-with-accounts-type-full (2020-02-07) - AA
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capital-allotment-shares (2020-05-13) - SH01
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confirmation-statement-with-updates (2020-05-14) - CS01
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legacy (2020-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-05-26) - SH19
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legacy (2020-05-26) - SH20
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resolution (2020-05-28) - RESOLUTIONS
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legacy (2020-05-28) - CAP-SS
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legacy (2020-05-28) - SH20
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resolution (2020-06-02) - RESOLUTIONS
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legacy (2020-06-02) - CAP-SS
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resolution (2020-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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legacy (2020-06-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-16) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
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second-filing-capital-allotment-shares (2019-02-12) - RP04SH01
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confirmation-statement-with-updates (2019-02-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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resolution (2019-11-19) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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change-sail-address-company-with-new-address (2019-07-16) - AD02
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move-registers-to-sail-company-with-new-address (2019-07-17) - AD03
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change-person-director-company-with-change-date (2019-07-19) - CH01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-account-reference-date-company-current-shortened (2019-09-16) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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capital-allotment-shares (2018-04-30) - SH01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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resolution (2018-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-account-reference-date-company-current-extended (2018-02-10) - AA01
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incorporation-company (2018-01-11) - NEWINC
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capital-allotment-shares (2018-05-01) - SH01