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.
Office Address | 1 Charterhouse Mews |
Town | London |
Post code | EC1M 6BB |
Country of origin | United Kingdom |
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 |
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 |
Grammable | November 11, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||
Cash Bank On Hand | 26 | 55 726 | 3 870 | 33 |
Current Assets | 2 | 55 726 | 4 039 | 10 566 |
Debtors | 2 | 169 | 10 533 | |
Net Assets Liabilities | 26 | 20 166 | -44 698 | -45 172 |
Property Plant Equipment | 15 966 | 10 644 | 5 172 | |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 5 322 | 10 644 | 16 116 | |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 10 693 | 16 673 | 24 452 | |
Fixed Assets | 15 966 | 10 644 | 5 172 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 5 322 | 5 322 | 5 472 | |
Net Current Assets Liabilities | 2 | 45 033 | -12 634 | -13 886 |
Property Plant Equipment Gross Cost | 21 288 | 21 288 | 21 288 | |
Total Additions Including From Business Combinations Property Plant Equipment | 21 288 | |||
Total Assets Less Current Liabilities | 2 | 60 999 | -1 990 | -8 714 |
Number Shares Allotted | 2 | |||
Par Value Share | 13 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 27th, February 2023 |
confirmation statement | Free Download (3 pages) |
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