Founded in 2016, Amadeus London, classified under reg no. 10432337 is an active company. Currently registered at The Old Rectory IP6 8QJ, Ipswich the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Charlotte S., appointed on 17 October 2016. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Rectory |
| Office Address2 | Creeting St Peter |
| Town | Ipswich |
| Post code | IP6 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 10432337 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 17 October 2016
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Dominii Capital Investment Ltd. from Bury St Edmunds, United Kingdom. This PSC is classified as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charlotte S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominii Capital Investment Ltd.
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11333320 |
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charlotte S.
| Notified on | 17 October 2016 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 989 | 290 | 42 | 42 | ||
| Current Assets | 85 446 | 27 436 | 12 598 | 3 436 | 4 482 | 1 744 |
| Debtors | 26 206 | 12 308 | 3 394 | 4 440 | 1 744 | |
| Other Debtors | 1 580 | 12 334 | 3 394 | 4 440 | 1 744 | |
| Property Plant Equipment | 855 | 275 | ||||
| Net Assets Liabilities | 1 069 | 7 121 | -19 750 | -29 260 | -29 918 | -30 638 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 34 139 | 31 075 | 3 394 | 4 194 | 1 554 | |
| Amount Specific Advance Or Credit Made In Period Directors | 8 550 | 34 793 | 800 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 486 | 324 | 2 640 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 901 | 1 481 | 1 756 | 1 756 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 93 494 | 34 139 | 32 623 | 28 500 | 24 000 | 24 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 580 | 275 | ||||
| Net Current Assets Liabilities | 1 335 | 5 944 | -20 025 | -760 | -5 918 | -6 638 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 36 171 | 32 325 | 1 250 | 950 | 975 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 756 | 1 756 | 1 756 | 1 756 | ||
| Total Assets Less Current Liabilities | 2 769 | 5 089 | -19 750 | -760 | -5 918 | -6 638 |
| Trade Creditors Trade Payables | 298 | 1 500 | ||||
| Trade Debtors Trade Receivables | 24 626 | -26 | ||||
| Bank Borrowings Overdrafts | 28 500 | 24 000 | 24 000 | |||
| Other Taxation Social Security Payable | 331 | 297 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 700 | 2 032 | ||||
| Fixed Assets | 1 434 | 855 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 383 | 759 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-16 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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