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AMAZING INTERACTIVES LIMITED

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

This company is commonly known as Amazing Interactives Limited. The company was founded 19 years ago and was given the registration number 05264829. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 61c Lord Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMAZING INTERACTIVES LIMITED
Company Number:05264829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:61c Lord Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Holme Land, Ingleby Barwick, Stockton On Tees, TS17 5FB

Director20 October 2004Active
61b, The Grove, Marton In Cleveland, Middlesbrough, United Kingdom, TS7 8AL

Director20 October 2004Active
8 Serpentine Road, Hartlepool, TS26 0LZ

Secretary20 October 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 October 2004Active
8 Serpentine Road, Hartlepool, TS26 0LZ

Director20 October 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 October 2004Active

People with Significant Control

Mr Pravin Keshav Jethwa
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:19 Holme Land, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Julian Rodwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:61b, The Grove, Middlesbrough, United Kingdom, TS7 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-10Resolution

Resolution.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Capital

Capital allotment shares.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Termination director company with name termination date.

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2014-12-10Officers

Termination secretary company with name termination date.

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2014-06-05Address

Change registered office address company with date old address.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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