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AMKEZ 1 LIMITED

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

This company is commonly known as Amkez 1 Limited. The company was founded 4 years ago and was given the registration number 12272735. The firm's registered office is in MAYFAIR. You can find them at 6th Floor, International House, 223 Regent Street, Mayfair, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMKEZ 1 LIMITED
Company Number:12272735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD

Director23 September 2021Active
63 Paul Street, London, United Kingdom, E15 4QB

Director21 October 2019Active

People with Significant Control

Mr Ryszard Piotr Sokol
Notified on:23 September 2021
Status:Active
Date of birth:January 1962
Nationality:Polish
Country of residence:United Kingdom
Address:6th Floor, International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zenon Oscenda
Notified on:21 October 2019
Status:Active
Date of birth:May 1960
Nationality:Polish
Country of residence:United Kingdom
Address:63 Paul Street, London, United Kingdom, E15 4QB
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
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-24Gazette

Gazette filings brought up to date.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Incorporation

Incorporation company.

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