AMAZEBOX LTD

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

This company is commonly known as Amazebox Ltd. The company was founded 11 years ago and was given the registration number 08651828. The firm's registered office is in LONDON. You can find them at 20 Surrey Square, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	AMAZEBOX LTD
Company Number	:	08651828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2013
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	20 Surrey Square, London, SE17 2JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Surrey Square, London, United Kingdom, SE17 2JX	Director	15 August 2013	Active

People with Significant Control

Mr Philip George Bisson
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	Jersey
Address	:	6, Hilgrove Street, Jersey, Jersey, JE4 9ZH
Nature of control	:	Ownership of shares 75 to 100 percent

Suez Holdings Limited
Notified on	:	15 August 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	6, Hilgrove Street, St. Helier, Jersey, JE4 9ZH
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)