AMAZING INTERACTIVES LIMITED
Overview
| Company Name | AMAZING INTERACTIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05264829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZING INTERACTIVES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AMAZING INTERACTIVES LIMITED located?
| Registered Office Address | 61c Lord Avenue Teesside Industrial Estate TS17 9JX Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZING INTERACTIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AMAZING INTERACTIVES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for AMAZING INTERACTIVES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2017
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AMAZING INTERACTIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JETHWA, Pravin Keshav | Director | 19 Holme Land Ingleby Barwick TS17 5FB Stockton On Tees Cleveland | United Kingdom | British | 94818050001 | |||||
| RODWELL, Nigel Julian | Director | The Grove Marton In Cleveland TS7 8AL Middlesbrough 61b Teesside United Kingdom | United Kingdom | British | 106449450003 | |||||
| DEAR, Timothy William | Secretary | 8 Serpentine Road TS26 0LZ Hartlepool Cleveland | British | 101032270001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| DEAR, Timothy William | Director | 8 Serpentine Road TS26 0LZ Hartlepool Cleveland | United Kingdom | British | 101032270001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of AMAZING INTERACTIVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Julian Rodwell | Apr 06, 2016 | The Grove Marton In Cleveland TS7 8AL Middlesbrough 61b Teesside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pravin Keshav Jethwa | Apr 06, 2016 | Ingleby Barwick TS17 5FB Stockton On Tees 19 Holme Land Teesside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0