Founded in 2013, Amazebox, classified under reg no. 08651828 is an active company. Currently registered at 20 Surrey Square SE17 2JX, London the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has one director. Jacqueline W., appointed on 15 August 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Surrey Square |
| Town | London |
| Post code | SE17 2JX |
| Country of origin | United Kingdom |
| Registration Number | 08651828 |
| Date of Incorporation | Thu, 15th Aug 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2013
The register of PSCs who own or control the company consists of 2 names. As we found, there is Philip B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Suez Holdings Limited that entered St. Helier, Jersey as the address. This PSC has a legal form of "a bvi company", 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.
Philip B.
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares |
Suez Holdings Limited
6 Hilgrove Street, St. Helier, JE4 9ZH, Jersey
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Bvi Company |
| Notified on | 15 August 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | -8 066 | -16 767 | -25 259 | -33 865 | ||||
| Balance Sheet | ||||||||
| Current Assets | 19 474 | 19 916 | 20 462 | 20 774 | 20 864 | 20 912 | 20 921 | 20 441 |
| Net Assets Liabilities | 33 865 | 42 130 | 51 680 | 59 668 | 67 664 | |||
| Cash Bank In Hand | 1 | 1 | ||||||
| Debtors | 6 418 | 8 550 | ||||||
| Intangible Fixed Assets | 72 860 | 60 133 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -8 645 | -16 767 | -25 259 | -33 865 | ||||
| Stocks Inventory | 13 055 | 11 365 | ||||||
| Tangible Fixed Assets | 5 710 | 4 484 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -8 646 | -16 768 | ||||||
| Shareholder Funds | -8 066 | -16 767 | -25 259 | -33 865 | ||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 1 793 | 2 620 | 2 659 | 3 139 | 3 138 | |||
| Fixed Assets | 73 359 | 64 617 | 56 139 | 47 154 | 39 226 | 30 067 | 22 550 | 15 033 |
| Net Current Assets Liabilities | 12 785 | 18 616 | 18 602 | 18 981 | 18 244 | 18 253 | 17 782 | 17 303 |
| Total Assets Less Current Liabilities | 91 355 | 83 233 | 74 741 | 66 135 | 57 470 | 48 320 | 40 332 | 32 336 |
| Creditors Due After One Year | 100 000 | 100 000 | 100 000 | 100 000 | ||||
| Creditors Due Within One Year | 6 689 | 1 300 | 1 860 | 1 793 | ||||
| Intangible Fixed Assets Additions | 80 956 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 096 | 15 033 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 8 096 | 7 516 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 80 956 | 75 166 | ||||||
| Tangible Fixed Assets Additions | 7 280 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 280 | 7 280 | ||||||
| Tangible Fixed Assets Depreciation | 1 570 | 2 796 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 570 | 1 226 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/15 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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