Amazinggiftware Ltd

  1. Home
  2. A-Z Index
  3. A Index
  4. AM Index
  5. AMA Index
  6. AMAZ Index

General information

Name:

Amazinggiftware Limited

Office Address:

115 Second Avenue E12 6EN London

Number: 12017812

Incorporation date: 2019-05-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Amazinggiftware Ltd firm has been operating in this business for five years, having launched in 2019. Started with Companies House Reg No. 12017812, Amazinggiftware is categorised as a Private Limited Company with office in 115 Second Avenue, London E12 6EN. This business's SIC and NACE codes are 47990 which means Other retail sale not in stores, stalls or markets. Amazinggiftware Limited filed its account information for the financial period up to 2021-11-30. The business latest annual confirmation statement was released on 2022-11-09.

Currently, this company is controlled by just one director: Sahl A., who was appointed on Monday 6th April 2020. That company had been presided over by Karell A. until 4 years ago. One of the directors of this company is another limited company: Multipletech Ltd.

Financial data based on annual reports

Company staff

Multipletech Ltd

Role: Corporate Director

Appointed: 19 November 2023

Address: Second Avenue, London, E12 6EN, England

Latest update: 26 November 2023

Sahl A.

Role: Director

Appointed: 06 April 2020

Latest update: 26 November 2023

People with significant control

The companies that control the firm include: Multipletech Ltd has substantial control or influence over the company owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Second Avenue, E12 6EN and was registered as a PSC under the registration number 14480598. Sahl A. owns over 1/2 to 3/4 of company shares.

Multipletech Ltd
Address: 115 Second Avenue, London, E12 6EN, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14480598
Notified on 19 November 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 3/4 of shares
Sahl A.
Notified on 28 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-25
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47190 : Other retail sale in non-specialised stores
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
4
Company Age

Closest Companies - by postcode