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AMAZEE LABS LTD

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

This company is commonly known as Amazee Labs Ltd. The company was founded 7 years ago and was given the registration number 11054662. The firm's registered office is in HUNTINGDON. You can find them at 2a Chequers Court, , Huntingdon, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMAZEE LABS LTD
Company Number:11054662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2a Chequers Court, Huntingdon, Cambridgeshire, United Kingdom, PE29 3LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forrlibuckstrasse, 30, Zurich, Switzerland, 8005

Director08 November 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director08 November 2017Active
150, Main Road, Muizenberg, Cape Town, South Africa, 7945

Director08 November 2017Active
2a, Chequers Court, Huntingdon, United Kingdom, PE29 3LJ

Director01 October 2018Active
Forrlibuckstrasse, 30, Zurich, Switzerland, 8005

Secretary08 November 2017Active
2a, Chequers Court, Huntingdon, United Kingdom, PE29 3LJ

Corporate Secretary01 October 2018Active

People with Significant Control

Amazee Holding Ag
Notified on:08 November 2017
Status:Active
Country of residence:Switzerland
Address:Forrlibuckstrasse, 30, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dania Gerhardt
Notified on:08 November 2017
Status:Active
Date of birth:September 1979
Nationality:Swiss
Country of residence:Switzerland
Address:Forrlibuckstrasse, 30, Zurich, Switzerland, 8005
Nature of control:
  • Significant influence or control
Mr Gregory Gerhardt
Notified on:08 November 2017
Status:Active
Date of birth:March 1977
Nationality:Swiss
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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)

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