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.
Name | : | AMAZINGLY LIMITED |
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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 | : |
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Registered Address | : | Office 2093, No.1, Fore Street, London, England, EC2Y 5EJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL | Director | 08 May 2023 | Active |
68, King William Street, London, England, EC4N 7DZ | Corporate Secretary | 02 February 2010 | Active |
31, Rua Outubro, Resplendor, Brazil, | Director | 04 April 2011 | Active |
68, King William Street, London, England, EC4N 7DZ | Director | 02 February 2010 | Active |
Office Me-123, 1, St Katharine's Way, London, England, E1W 1YL | Director | 19 February 2016 | Active |
Ms Elena Mihaela Constantin | ||
Notified on | : | 08 May 2023 |
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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 | : |
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Mr. Daniel Sorin Lulelaru | ||
Notified on | : | 18 February 2017 |
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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 | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-08 | Officers | Appoint person director company with name date. | Download |
2023-05-08 | Officers | Termination director company with name termination date. | Download |
2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-06 | Officers | Change person director company with change date. | Download |
2017-03-06 | Address | Change registered office address company with date old address new address. | Download |
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