We Amaze Group Limited is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 3 directors.
Director Lee B., appointed on 01 March 2023. Director Jonathan S., appointed on 07 January 2019. Director Ian R., appointed on 17 December 2018.
The company is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011). According to CH database there was a change of name on 2022-07-19 and their previous name was Lotto Studios Limited.
The last confirmation statement was filed on 2022-12-16 and the deadline for the next filing is 2023-12-30. Likewise, the accounts were filed on 30 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11730341 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (222 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 17 December 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Capital Unplugged Limited from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Ian R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Capital Unplugged Limited
20-22 Wenlock Road Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 11 November 2019 |
| Nature of control: |
50,01-75% shares |
Ian R.
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lotto Studios | July 19, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 39 | 51 413 | ||
| Current Assets | 39 | 111 447 | 5 034 | 3 745 |
| Debtors | 60 034 | |||
| Net Assets Liabilities | 2 472 | 61 104 | 47 686 | 46 665 |
| Other Debtors | 60 034 | |||
| Property Plant Equipment | 4 855 | 3 280 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 443 | 3 018 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Bank Borrowings Overdrafts | 50 000 | |||
| Creditors | 1 500 | 3 000 | 3 000 | 1 000 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 922 | -299 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -1 197 | -299 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 443 | 1 575 | ||
| Issue Equity Instruments | 107 000 | 140 373 | ||
| Net Current Assets Liabilities | -1 461 | 108 447 | 2 034 | 2 745 |
| Number Shares Issued Fully Paid | 718 182 | |||
| Other Creditors | 1 500 | 3 000 | ||
| Par Value Share | 1 | |||
| Profit Loss | -104 528 | -81 741 | ||
| Profit Loss On Ordinary Activities Before Tax | -103 606 | -82 040 | ||
| Property Plant Equipment Gross Cost | 6 298 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 922 | 623 | 500 | |
| Tax Expense Credit Applicable Tax Rate | -19 685 | -15 588 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 443 | 342 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 20 439 | 15 246 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 298 | |||
| Total Assets Less Current Liabilities | 3 394 | 111 727 | 2 814 | 3 335 |
| Fixed Assets | 3 280 | 780 | 590 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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