Amarax Limited PETERBOROUGH


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.

Amarax Limited Address / Contact

Office Address Arnwood Centre
Office Address2 Newark Road
Town Peterborough
Post code PE1 5YH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Fabio D.

Position: Director

Appointed: 29 May 2020

Michael D.

Position: Director

Appointed: 02 August 2018

Resigned: 29 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities11111
Cash Bank In Hand0    
Net Assets Liabilities Including Pension Asset Liability0    
Reserves/Capital
Called Up Share Capital0    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111
Called Up Share Capital Not-paid Current Asset0    
Capital Employed0    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2023
filed on: 22nd, September 2023
Free Download (2 pages)

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