Introduction
Watch Company
A
AMEREIDA LTD
AMEREIDA LTD is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. AMEREIDA LTD was registered 2 years ago.(SIC: 56101, 56302)
Status
active
Active since 2 years ago
Company No
15415250
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 October 2025 (5 months ago)
Period: 16 January 2024 - 31 May 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
160 Great Portland Street 160 Great Portland Street London, W1W 5QA,
Previous Addresses
6 Chester Terrace London NW1 4nd United Kingdom
From: 16 January 2024To: 6 January 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIGARI VIAL, Benjamin
Active32, St. Petersburgh PlaceW2 4LD
Secretary
Appointed 16 Apr 2025
FIGARI VIAL, Benjamin
32, St. Petersburgh PlaceW2 4LD
Secretary
16 Apr 2025
Active
AGARWAL, Prenay
ActiveFlat 5, LondonW2 4LD
Born August 1990
Director
Appointed 16 Jan 2024
AGARWAL, Prenay
Flat 5, LondonW2 4LD
Born August 1990
Director
16 Jan 2024
Active
WARDEN, Peter Edward
ActiveBallast Quay, LondonSE10 9PD
Born December 1979
Director
Appointed 28 Apr 2025
WARDEN, Peter Edward
Ballast Quay, LondonSE10 9PD
Born December 1979
Director
28 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Prenay Agarwal
Active160 Great Portland Street, LondonW1W 5QA
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Prenay Agarwal
160 Great Portland Street, LondonW1W 5QA
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
21
Description
Type
Date Filed
Document
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025