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AMAZE TECHNOLOGY LIMITED

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

This company is commonly known as Amaze Technology Limited. The company was founded 17 years ago and was given the registration number 06385430. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMAZE TECHNOLOGY LIMITED
Company Number:06385430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Soho Street, Soho, London, England, W1D 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director17 August 2022Active
12 Waggoners Hollow, Bagshot, GU19 5RE

Secretary01 October 2007Active
One, Tudor Street, London, EC4Y 0AH

Secretary22 September 2011Active
30, Finsbury Square, London, EC2A 1AG

Secretary01 November 2015Active
One, Tudor Street, London, EC4Y 0AH

Secretary20 September 2013Active
One, Tudor Street, London, EC4Y 0AH

Director28 March 2013Active
12 Waggoners Hollow, Bagshot, GU19 5RE

Director01 October 2007Active
One, Tudor Street, London, EC4Y 0AH

Director22 September 2011Active
6 Cherryvalley Park, Belfast, BT5 6PL

Director08 November 2007Active
The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE

Director17 August 2022Active
One, Tudor Street, London, EC4Y 0AH

Director28 March 2013Active
Flat 17 Ullswater House, 203 Mossley Hill Drive, Liverpool, L17 0EL

Director16 September 2009Active
6, Greenacres, Frodsham, WA6 6BU

Director16 September 2009Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE

Director17 June 2019Active
One, Tudor Street, London, EC4Y 0AH

Director28 March 2013Active
One, Tudor Street, London, EC4Y 0AH

Director28 March 2013Active
Quay House, 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB

Director05 January 2017Active
One, Tudor Street, London, EC4Y 0AH

Director27 March 2018Active
One, Tudor Street, London, EC4Y 0AH

Director27 March 2018Active
The Spitfire Building, 71 Collier Street, London, England, N1 9BE

Director04 August 2018Active

People with Significant Control

Kin And Carta Group Limited
Notified on:23 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amaze Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Spitfire Building, 71 Collier Street, London, England, N1 9BE
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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