Discover Amazing Ltd LONDON


Discover Amazing Ltd is a private limited company situated at 1 Charterhouse Mews, London EC1M 6BB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Adam P., appointed on 27 February 2019. Director Dominic S., appointed on 27 February 2019.
As far as secretaries are concerned, we can name: Adam P., appointed on 27 February 2019.
The company is categorised as "travel agency activities" (SIC: 79110). According to Companies House records there was a change of name on 2020-11-11 and their previous name was Grammable Ltd.
The latest confirmation statement was filed on 2023-02-26 and the date for the next filing is 2024-03-11. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Discover Amazing Ltd Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11849572
Date of Incorporation Wed, 27th Feb 2019
Industry Travel agency activities
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Adam P.

Position: Secretary

Appointed: 27 February 2019

Adam P.

Position: Director

Appointed: 27 February 2019

Dominic S.

Position: Director

Appointed: 27 February 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Adam P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dominic S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam P.

Notified on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dominic S.

Notified on 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grammable November 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand2655 7263 87033
Current Assets255 7264 03910 566
Debtors2 16910 533
Net Assets Liabilities2620 166-44 698-45 172
Property Plant Equipment 15 96610 6445 172
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 32210 64416 116
Average Number Employees During Period2222
Creditors 10 69316 67324 452
Fixed Assets 15 96610 6445 172
Increase From Depreciation Charge For Year Property Plant Equipment 5 3225 3225 472
Net Current Assets Liabilities245 033-12 634-13 886
Property Plant Equipment Gross Cost 21 28821 28821 288
Total Additions Including From Business Combinations Property Plant Equipment 21 288  
Total Assets Less Current Liabilities260 999-1 990-8 714
Number Shares Allotted2   
Par Value Share13   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 26th Feb 2023
filed on: 27th, February 2023
Free Download (3 pages)

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