Amasai Limited in Manchester, M2 3AB

Description

Data updated on: 01-11-2023

The moment this company was founded is September 13, 2013. Started under company registration number 08689573, this firm operates as a Private Limited Company. You may find the main office of the firm during its opening times under the following address: 100 Barbirolli Square Barbirolli Square, M2 3AB Manchester. Up till now Amasai Limited switched it’s name three times. Up till May 12, 2023 this firm used the registered name Amasai Group. Then this firm switched to the registered name That Group that was used till May 12, 2023 then the final name was adopted. This company's declared SIC number is 70100 and has the NACE code: Activities of head offices. Amasai Ltd reported its latest accounts for the period that ended on 2021-12-31. The latest annual confirmation statement was submitted on 2023-05-31.

At the moment, this specific firm is guided by a solitary director: David S., who was arranged to perform management duties in September 2013. Since December 2022 Marc L., had been fulfilling assigned duties for the firm up to the moment of the resignation in 2023. Furthermore another director, specifically Joshua S. resigned in May 2023.

Previous company's names
Amasai Limited 2023-05-12
Amasai Group Ltd 2022-12-21
That Group Ltd 2015-08-28
That Space Ltd 2013-09-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	130 213	256 213

Balance Sheet
Debtors	100	180 100	306 100	306 100	306 100	306 100	301 100	181 100	313 000	313 000
Net Assets Liabilities									158 213	158 213
Other Debtors			100	100	100	100	100	100	3 000	3 000
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100	112	112
Profit Loss Account Reserve		130 101	256 101
Shareholder Funds	100	130 213	256 213

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests									310 000	310 000
Amounts Owed To Group Undertakings Participating Interests									155 000	155 000
Average Number Employees During Period									2	2
Creditors			50 000	50 000	50 000	50 100	83 100	3 100	155 000	155 000
Investments Fixed Assets		113	113	113	113	213	213	213	213	213
Investments In Group Undertakings			113	113	113	213	213	213	213	213
Net Current Assets Liabilities	100	130 100	256 100	256 100	256 100	256 000	218 000	178 000	158 000	158 000
Amount Specific Advance Or Credit Directors									3 000	3 000
Amounts Owed By Group Undertakings			306 000	306 000	306 000	306 000	301 000	181 000	310 000
Creditors Due Within One Year		50 000	50 000
Number Shares Allotted	100	112	112
Number Shares Issued Fully Paid						112	112	112	112
Other Creditors			50 000	50 000	50 000	50 100	83 100	3 100
Par Value Share	1	1	1			1	1	1	1
Share Capital Allotted Called Up Paid	100	112	112
Total Assets Less Current Liabilities	100	130 213	256 213	256 213	256 213	256 213	218 213	178 213	158 213
Amounts Owed To Group Undertakings									155 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company staff

David S.

Role: Director

Appointed: 13 September 2013

Latest update: 6 February 2024

Marc L.

Role: Director

Appointed: 27 December 2022

Resigned: 31 May 2023

Latest update: 6 February 2024

Joshua S.

Role: Director

Appointed: 27 December 2022

Resigned: 31 May 2023

Latest update: 6 February 2024

Benjamin S.

Role: Director

Appointed: 10 January 2020

Resigned: 31 May 2023

Latest update: 6 February 2024

People with significant control

David S. is the individual with significant control over this firm, owns over 3/4 of company shares.

David S.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2013-09-13
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 January 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30th September 2015
Annual Accounts 29th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Amasai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Marc L.

Joshua S.

Benjamin S.

People with significant control

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Amasai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Marc L.

Joshua S.

Benjamin S.

People with significant control

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014

Accountant/Auditor,
2015