Introduction
Watch Company
A
AMIGOS PARA SIEMPRE LIMITED
AMIGOS PARA SIEMPRE LIMITED is an active company incorporated on 6 September 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. AMIGOS PARA SIEMPRE LIMITED was registered 3 years ago.(SIC: 90030)
Status
active
Active since 3 years ago
Company No
14340315
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
6 Catherine Street London, WC2B 5JY,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAPMAN, Lawrence
ActiveCatherine Street, LondonWC2B 5JY
Born November 1970
Director
Appointed 08 Apr 2024
CHAPMAN, Lawrence
Catherine Street, LondonWC2B 5JY
Born November 1970
Director
08 Apr 2024
Active
NUNEZ, Emmanuel
Active9171 Wilshire Blvd, Beverly Hills90210
Born October 1958
Director
Appointed 06 Sept 2022
NUNEZ, Emmanuel
9171 Wilshire Blvd, Beverly Hills90210
Born October 1958
Director
06 Sept 2022
Active
KORAVOS, Jessica Lorien
ResignedCatherine Street, LondonWC2B 5JY
Born January 1971
Director
Appointed 06 Sept 2022
Resigned 30 Apr 2023
KORAVOS, Jessica Lorien
Catherine Street, LondonWC2B 5JY
Born January 1971
Director
06 Sept 2022
Resigned 30 Apr 2023
Resigned
QUILLAN, Joanne Catherine
ResignedCatherine Street, LondonWC2B 5JY
Born December 1966
Director
Appointed 30 Apr 2023
Resigned 08 Apr 2024
QUILLAN, Joanne Catherine
Catherine Street, LondonWC2B 5JY
Born December 1966
Director
30 Apr 2023
Resigned 08 Apr 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lord Andrew Lloyd Webber
ActiveCatherine Street, LondonWC2B 5JY
Born March 1948
Nature of Control
Significant influence or control
Notified 06 Sept 2022
Lord Andrew Lloyd Webber
Catherine Street, LondonWC2B 5JY
Born March 1948
Significant influence or control
06 Sept 2022
Active
Jose Antonio Dominguez Bandera
ActiveCalle Zegrí, Malaga29015
Born August 1960
Nature of Control
Significant influence or control
Notified 06 Sept 2022
Jose Antonio Dominguez Bandera
Calle Zegrí, Malaga29015
Born August 1960
Significant influence or control
06 Sept 2022
Active
Catherine Street, LondonWC2B 5JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2022
The Really Useful Group Limited
Catherine Street, LondonWC2B 5JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023