That Amazing Place Hotels Limited is a private limited company situated at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Harry E., appointed on 31 January 2022. Director Paul E., appointed on 20 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-19 and the due date for the following filing is 2024-03-04. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 11837031 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 20 February 2019
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Harry E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry E.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul E.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 13 927 | 27 780 | 36 543 | 27 316 |
| Net Assets Liabilities | -312 | 7 538 | 1 019 | 266 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 14 239 | 16 000 | 13 380 | 18 386 |
| Fixed Assets | 1 500 | |||
| Net Current Assets Liabilities | -312 | 23 538 | 14 399 | 8 930 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -8 839 | |||
| Total Assets Less Current Liabilities | -312 | 23 538 | 14 399 | 10 430 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022-01-31 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy