Amazing Voyages Limited in London, EC2R 8DD

Description

Data updated on: 01-01-2022

The exact moment this firm was started is 2008-03-26. Registered under company registration number 06544684, it is considered a Private Limited Company. You may find the main office of this firm during office times under the following address: 8th Floor Becket House 36 Old Jewry, EC2R 8DD London. This business's registered with SIC code 79110 which stands for Travel agency activities. Amazing Voyages Ltd filed its latest accounts for the financial period up to Wednesday 31st March 2021. The company's latest annual confirmation statement was filed on Friday 26th March 2021.

The details that details the enterprise's MDs shows us a leadership of two directors: Robert L. and Mariela R. who joined the company's Management Board on 2008-03-26. To help the directors in their tasks, this business has been utilizing the skills of Robert L. as a secretary since the appointment on 2008-03-26.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	-98 529	-94 543	-94 179	-92 417

Balance Sheet
Current Assets	9 351	20 361	46 065	32 748	27 119	14 169	44 207	29 515	1 691
Net Assets Liabilities					89 224	113 734	101 984	96 822	-61 423
Cash Bank In Hand	201	617	3 488	2 236
Debtors	9 150	19 744	42 577	30 512
Net Assets Liabilities Including Pension Asset Liability	-98 529	-94 543	-94 179	-92 417
Tangible Fixed Assets	309

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-98 531	-94 545	-94 181	-92 419
Shareholder Funds	-98 529	-94 543	-94 179	-92 417

Other Financial Data
Average Number Employees During Period							2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2
Creditors					53 227	64 787	83 075	63 223	63 116
Net Current Assets Liabilities	-20 579	-20 571	-22 773	-29 301	26 108	50 618	38 868	33 708	1 691
Total Assets Less Current Liabilities	-20 270	-20 571	-22 773	-29 301	26 108	50 618	38 868	33 706	1 693
Creditors Due After One Year	78 259	73 972	71 406	63 116
Creditors Due Within One Year	29 930	40 932	68 838	62 049
Fixed Assets	309
Non-instalment Debts Due After5 Years	78 259	73 972	71 406	63 116
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 793	1 793	1 793	1 793
Tangible Fixed Assets Depreciation	1 484	1 793	1 793	1 793
Tangible Fixed Assets Depreciation Charged In Period		309

Company staff

Robert L.

Role: Director

Appointed: 26 March 2008

Latest update: 9 December 2021

Robert L.

Role: Secretary

Appointed: 26 March 2008

Latest update: 9 December 2021

Mariela R.

Role: Director

Appointed: 26 March 2008

Latest update: 9 December 2021

People with significant control

Executives who have control over the firm are as follows: Mariela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mariela B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	09 April 2022
Confirmation statement last made up date	26 March 2021

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Amazing Voyages Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert L.

Robert L.

Mariela R.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Mariela B.

Robert L.

Accounts Documents

Company filings

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