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AMOENUS

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

This company is commonly known as Amoenus. The company was founded 4 years ago and was given the registration number 12697920. The firm's registered office is in LONDON. You can find them at 113 Mission Building, 747 Commercial Road, London, London. This company's SIC code is 90010 - Performing arts.

Company Information

Name:AMOENUS
Company Number:12697920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:113 Mission Building, 747 Commercial Road, London, London, England, E14 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Torr Road, London, United Kingdom, SE20 7PS

Secretary15 November 2023Active
19, Torr Road, London, United Kingdom, SE20 7PS

Director25 June 2020Active
108, Park Road, Hampton Hill, Hampton, England, TW12 1HR

Director13 March 2024Active
19, Torr Road, London, United Kingdom, SE20 7PS

Director13 March 2024Active
204, Barker House, Navigators Walk, London, England, E3 2NJ

Director13 March 2024Active
19, Torr Road, London, United Kingdom, SE20 7PS

Secretary13 April 2023Active
108 Park Road, Hampton Hill, England, TW12 1HR

Secretary25 June 2020Active
19, Torr Road, London, United Kingdom, SE20 7PS

Secretary24 January 2022Active

People with Significant Control

Mr Edward William Griffiths
Notified on:13 March 2024
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:108, Park Road, Hampton, England, TW12 1HR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Krzysztof Marek Winter
Notified on:13 March 2024
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:204 Barker House, 8 Navigators Walk, London, England, E3 2NJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lucie Stepankova
Notified on:19 February 2024
Status:Active
Date of birth:March 1990
Nationality:Czech
Country of residence:United Kingdom
Address:19 Torr Road, 19 Torr Road, London, United Kingdom, SE20 7PS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward William Griffiths
Notified on:25 June 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:108 Park Road, Hampton Hill, England, TW12 1HR
Nature of control:
  • Voting rights 25 to 50 percent
Christian Duka
Notified on:25 June 2020
Status:Active
Date of birth:October 1994
Nationality:Italian
Country of residence:England
Address:113 Mission Building, 747 Commercial Road, London, England, E14 7LE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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