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Amaya Investments Ne Ltd

Amaya Investments Ne Ltd is an active company incorporated on 29 March 2022 with the registered office located in Billingham, County Durham. Amaya Investments Ne Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009731
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Flannagans, Unit 3a Evolution Wynyard Avenue
Wynyard Business Park, Wynyard
Billingham
Cleveland
TS22 5TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Mrs Gursharan Kaur Sanghera
PSC • British • Lives in England • Born in Jul 1979
Mr Avtar Singh
PSC • Indian • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Gursharan Kaur Sanghera is a mutual person.
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Gursharan Kaur Sanghera is a mutual person.
Active
HG North East Limited
Gursharan Kaur Sanghera is a mutual person.
Dissolved
HJ Assets Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
The Fry Guy Ne Ltd
Gursharan Kaur Sanghera is a mutual person.
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Gursharan Kaur Sanghera is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Micro Accounts Submitted
9 Months Ago on 19 Dec 2024
Avtar Singh Resigned
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Apr 2023
Incorporated
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Avtar Singh as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 7 Apr 2023
Incorporation
Submitted on 29 Mar 2022
Repayment History
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