Warning: file_put_contents(c/702e2384f9add0cfebcd699c2161a7d4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Amasing Apps Ltd, M2 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMASING APPS LTD

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

This company is commonly known as Amasing Apps Ltd. The company was founded 10 years ago and was given the registration number 08887621. The firm's registered office is in MANCHESTER. You can find them at 3c Manchester Reform Club, 81 King Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMASING APPS LTD
Company Number:08887621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3c Manchester Reform Club, 81 King Street, Manchester, England, M2 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Manchester Reform Club, 81 King Street, Manchester, England, M2 4AH

Director24 June 2020Active
87c, St. Augustines Road, London, England, NW1 9RR

Corporate Secretary14 April 2014Active
3c Manchester Reform Club, 81 King Street, Manchester, England, M2 4AH

Director08 July 2020Active
10, Philpot Lane, London, England, EC3M 8AA

Director26 September 2019Active
#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa,

Director14 April 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
Flat 26, 6 Waterworks Yard, Croydon, England, CR0 1UL

Director28 June 2016Active

People with Significant Control

Mr Marco Valerio Masi
Notified on:16 October 2022
Status:Active
Date of birth:July 1966
Nationality:Italian
Country of residence:England
Address:3c Manchester Reform Club, 81 King Street, Manchester, England, M2 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valarea'N Limited
Notified on:01 July 2019
Status:Active
Country of residence:Ireland
Address:54, Parnell Square, Dublin 1, Ireland, D01H0X9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Marco Valerio Masi
Notified on:01 February 2019
Status:Active
Date of birth:July 1966
Nationality:Italian
Country of residence:England
Address:10, Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amasing Holding Sa
Notified on:18 May 2016
Status:Active
Country of residence:Panama
Address:Calle 53e, Urb. Marbella, Panama, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.