Amazonico Uk Limited is a private limited company registered at 10 Stratford Place, Marylebone, London W1C 1BA. Incorporated on 2018-05-10, this 5-year-old company is run by 5 directors.
Director Cem B., appointed on 27 March 2023. Director Jean-Francois C., appointed on 10 May 2018. Director Sandro D., appointed on 10 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-05-09 and the deadline for the following filing is 2024-05-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Stratford Place |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1C 1BA |
| Country of origin | United Kingdom |
| Registration Number | 11354227 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Sandro D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marta S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ferit S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandro D.
| Notified on | 10 May 2018 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marta S.
| Notified on | 10 May 2018 |
| Ceased on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ferit S.
| Notified on | 10 May 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filiz S.
| Notified on | 10 May 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 22, 2023 filed on: 11th, December 2023 |
persons with significant control | Free Download (1 page) |
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