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AMARAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amarax Limited. The company was founded 5 years ago and was given the registration number 11495995. The firm's registered office is in PETERBOROUGH. You can find them at Arnwood Centre, Newark Road, Peterborough, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AMARAX LIMITED
Company Number:11495995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Arnwood Centre, Newark Road, Peterborough, United Kingdom, PE1 5YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnwood Centre, Newark Road, Peterborough, United Kingdom, PE1 5YH

Director29 May 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 August 2018Active

People with Significant Control

Mr Fabio Michele D'Andrea
Notified on:29 May 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Arnwood Centre, Newark Road, Peterborough, United Kingdom, PE1 5YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Appoint person director company with name date.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Incorporation

Incorporation company.

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