Amaze Developments Limited

General information

Name:

Amaze Developments Ltd

Office Address:

22 Birds Hill Drive KT22 0SP Oxshott

Number: 08037068

Incorporation date: 2012-04-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Oxshott under the ID 08037068. The firm was started in the year 2012. The headquarters of the company is situated at 22 Birds Hill Drive . The zip code is KT22 0SP. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-04-19.

When it comes to this particular firm's executives list, since Thu, 19th Apr 2012 there have been two directors: Douglas L. and Jacqueline L..

The companies that control this firm are: Amaze Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxshott at Birds Hill Drive, KT22 0SP, Surrey and was registered as a PSC under the registration number 09631176.

Financial data based on annual reports

Company staff

Douglas L.

Role: Director

Appointed: 19 April 2012

Latest update: 26 February 2024

Jacqueline L.

Role: Director

Appointed: 19 April 2012

Latest update: 26 February 2024

People with significant control

Amaze Capital Limited
Address: 22 Birds Hill Drive, Oxshott, Surrey, KT22 0SP, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09631176
Notified on 12 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline L.
Notified on 30 June 2016
Ceased on 12 May 2020
Nature of control:
right to manage directors
1/2 or less of shares
Douglas L.
Notified on 30 June 2016
Ceased on 12 May 2020
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-19
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 December 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 19, 2023 (CS01)
filed on: 19th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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