AMAZON CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amazon Capital Ltd. The company was founded 12 years ago and was given the registration number 08039770. The firm's registered office is in WELLS. You can find them at 20 Chamberlain Street, , Wells, Somerset. This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | AMAZON CAPITAL LTD |
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| Company Number | : | 08039770 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF | Director | 20 April 2012 | Active |
| 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF | Director | 20 April 2012 | Active |
| 20, Chamberlain Street, Wells, BA5 2PF | Director | 20 April 2012 | Active |
People with Significant Control
| Mrs Iwona Katarzyna Pirie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kane Bruce Pirie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Chamberlain Street, Wells, United Kingdom, BA5 2PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)