Amarax Limited is a private limited company located at Arnwood Centre, Newark Road, Peterborough PE1 5YH. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director.
Director Fabio D., appointed on 29 May 2020.
The company is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2023-05-29 and the date for the following filing is 2024-06-12. Additionally, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
Office Address | Arnwood Centre |
Office Address2 | Newark Road |
Town | Peterborough |
Post code | PE1 5YH |
Country of origin | United Kingdom |
Registration Number | 11495995 |
Date of Incorporation | Thu, 2nd Aug 2018 |
Industry | Motion picture production activities |
End of financial Year | 31st August |
Company age | 6 years old |
Account next due date | Sat, 31st May 2025 (428 days left) |
Account last made up date | Thu, 31st Aug 2023 |
Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
Last confirmation statement dated | Mon, 29th May 2023 |
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Fabio D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fabio D.
Notified on | 29 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 09361466 |
Notified on | 2 August 2018 |
Ceased on | 29 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Cash Bank In Hand | 0 | ||||
Net Assets Liabilities Including Pension Asset Liability | 0 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 0 | ||||
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not-paid Current Asset | 0 | ||||
Capital Employed | 0 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 22nd, September 2023 |
accounts | Free Download (2 pages) |
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