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AMAZINGLY LIMITED

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

This company is commonly known as Amazingly Limited. The company was founded 14 years ago and was given the registration number 07143031. The firm's registered office is in LONDON. You can find them at Office 2093, No.1, Fore Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AMAZINGLY LIMITED
Company Number:07143031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL

Director08 May 2023Active
68, King William Street, London, England, EC4N 7DZ

Corporate Secretary02 February 2010Active
31, Rua Outubro, Resplendor, Brazil,

Director04 April 2011Active
68, King William Street, London, England, EC4N 7DZ

Director02 February 2010Active
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL

Director19 February 2016Active

People with Significant Control

Ms Elena Mihaela Constantin
Notified on:08 May 2023
Status:Active
Date of birth:October 1983
Nationality:Romanian
Country of residence:England
Address:Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Daniel Sorin Lulelaru
Notified on:18 February 2017
Status:Active
Date of birth:August 1978
Nationality:Romanian
Country of residence:England
Address:Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with updates.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2023-05-08Officers

Appoint person director company with name date.

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2023-05-08Officers

Termination director company with name termination date.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Change person director company with change date.

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2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-03-26Address

Change registered office address company with date old address new address.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Officers

Change person director company with change date.

Download
2017-03-06Address

Change registered office address company with date old address new address.

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