Introduction
Watch Company
T
THE AMBER ROOM BY ROSIE REED LIMITED
THE AMBER ROOM BY ROSIE REED LIMITED is an active company incorporated on 15 September 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. THE AMBER ROOM BY ROSIE REED LIMITED was registered 4 years ago.(SIC: 47781)
Status
active
Active since 4 years ago
Company No
13623497
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Academy Court 94 Chancery Lane London, WC2A 1DT,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CROWTHER, Timothy Lewis
Active94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
Appointed 19 Dec 2022
CROWTHER, Timothy Lewis
94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
19 Dec 2022
Active
REED, Patrick James
Active94 Chancery Lane, LondonWC2A 1DT
Born September 1996
Director
Appointed 15 Sept 2021
REED, Patrick James
94 Chancery Lane, LondonWC2A 1DT
Born September 1996
Director
15 Sept 2021
Active
REED, Rosanna Mary
Active94 Chancery Lane, LondonWC2A 1DT
Born December 1991
Director
Appointed 15 Sept 2021
REED, Rosanna Mary
94 Chancery Lane, LondonWC2A 1DT
Born December 1991
Director
15 Sept 2021
Active
MARSH, Nigel Leslie
ResignedLondonWC2A 1DT
Born February 1965
Director
Appointed 15 Sept 2021
Resigned 19 Dec 2022
MARSH, Nigel Leslie
LondonWC2A 1DT
Born February 1965
Director
15 Sept 2021
Resigned 19 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Rosanna Mary Reed
Active94 Chancery Lane, LondonWC2A 1DT
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021
Miss Rosanna Mary Reed
94 Chancery Lane, LondonWC2A 1DT
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2021