Amaya Ventures Limited (Companies House Registration Number 12182437) is a private limited company founded on 2019-08-30 originating in United Kingdom. This business has its registered office at The Annexe, 109 Station Road, Beaconsfield HP9 1UT. Amaya Ventures Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Amaya Ventures Limited
Number
12182437
Date of Incorporation:
30th August 2019
End of financial year:
30 November
Address:
The Annexe, 109 Station Road, Beaconsfield, HP9 1UT
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this particular company, we can name: David L. (appointed on 30 August 2019), Sundeep B. (appointment date: 30 August 2019). 1 secretary is also there: Leila S. (appointed on 30 August 2019). The official register indexes 2 persons of significant control, namely: Sundeep B. has substantial control or influence, Phillip I. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2020-11-30
2021-11-30
2022-11-30
Current Assets
434,710
11,173
4,875
Fixed Assets
-
576,518
576,518
Total Assets Less Current Liabilities
429,638
585,326
577,403
People with significant control
Sundeep B.
30 August 2019
Nature of control:
significiant influence or control
Phillip I.
30 August 2019 - 24 November 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates September 3, 2023
filed on: 5th, September 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates September 3, 2023
filed on: 5th, September 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates September 3, 2022
filed on: 8th, September 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control November 24, 2020
filed on: 9th, September 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates September 3, 2021
filed on: 9th, September 2021
| confirmation statement
Free Download
(6 pages)
(SH01) Capital declared on June 30, 2021: 1004.00 GBP
filed on: 6th, August 2021
| capital
Free Download
(3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 13th, May 2021
| accounts
Free Download
(8 pages)
(AD01) Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to The Annexe 109 Station Road Beaconsfield HP9 1UT on April 1, 2021
filed on: 1st, April 2021
| address
Free Download
(1 page)
(AA01) Extension of current accouting period to November 30, 2020
filed on: 19th, November 2020
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates September 3, 2020
filed on: 3rd, September 2020
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, October 2019
| resolution
Free Download
(17 pages)
(PSC04) Change to a person with significant control September 15, 2019
filed on: 25th, September 2019
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 30th, August 2019
| incorporation
(4 pages)