General information

Name:

We Amaze Group Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 11730341

Incorporation date: 2018-12-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7 Bell Yard, London WC2A 2JR We Amaze Group Limited is categorised as a Private Limited Company issued a 11730341 Companies House Reg No. It was started on 2018-12-17. The company now known as We Amaze Group Limited, was previously known as Lotto Studios. The transformation has occurred in 2022-07-19. This enterprise's principal business activity number is 62011 meaning Ready-made interactive leisure and entertainment software development. The latest financial reports cover the period up to Thu, 30th Dec 2021 and the most current confirmation statement was filed on Fri, 16th Dec 2022.

Within this particular limited company, a variety of director's obligations up till now have been performed by Lee B., Jonathan S. and Ian R.. As for these three individuals, Ian R. has managed limited company for the longest time, having become a vital part of officers' team six years ago.

  • Previous company's names
  • We Amaze Group Limited 2022-07-19
  • Lotto Studios Limited 2018-12-17

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 01 March 2023

Latest update: 8 March 2024

Jonathan S.

Role: Director

Appointed: 07 January 2019

Latest update: 8 March 2024

Ian R.

Role: Director

Appointed: 17 December 2018

Latest update: 8 March 2024

People with significant control

The companies with significant control over the firm include: Capital Unplugged Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Wenlock Road, N1 7GU. Ian R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Capital Unplugged Limited
Address: 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England
Legal authority Companies Act
Legal form Limited Company
Notified on 11 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Ian R.
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-17
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
5
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