Amazing Interactives Limited

Company Name	Amazing Interactives Limited
Directors	Pravin Keshav Jethwa and Nigel Julian Rodwell
Company Status	Active
Company Number	05264829
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Pravin Keshav Jethwa
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holme Land Ingleby Barwick Stockton On Tees Cleveland TS17 5FB

Director Name	Mr Nigel Julian Rodwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	61b The Grove Marton In Cleveland Middlesbrough Teesside TS7 8AL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Timothy William Dear
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Director Designer
Country of Residence	United Kingdom
Correspondence Address	8 Serpentine Road Hartlepool Cleveland TS26 0LZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Timothy William Dear
Nationality	British
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Director Designer
Country of Residence	United Kingdom
Correspondence Address	8 Serpentine Road Hartlepool Cleveland TS26 0LZ

Contact

Website	www.amazing-int.com

Location

Registered Address	61c Lord Avenue Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JX
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

450 at £1	Nigel Julian David Rodwell 50.00% Ordinary
450 at £1	Pravin Keshav Jethwa 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,287
Cash	£143,401
Current Liabilities	£61,770

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 November 2023 (5 months, 2 weeks ago)
Next Return Due	10 December 2024 (7 months from now)

Filing History

30 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares/voting/ rights 01/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 1 January 2017 GBP 1,000 (3 pages)
4 January 2018	Confirmation statement made on 26 November 2017 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 900 (4 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 900 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 900 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 900 (4 pages)
10 December 2014	Termination of appointment of Timothy William Dear as a director on 31 March 2014 (1 page)
10 December 2014	Termination of appointment of Timothy William Dear as a secretary on 31 March 2014 (1 page)
10 December 2014	Termination of appointment of Timothy William Dear as a secretary on 31 March 2014 (1 page)
10 December 2014	Termination of appointment of Timothy William Dear as a director on 31 March 2014 (1 page)
5 June 2014	Registered office address changed from Amazing Interactives Aurora Court Riverside Park Middlesbrough Teeside TS2 1RY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Amazing Interactives Aurora Court Riverside Park Middlesbrough Teeside TS2 1RY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Amazing Interactives Aurora Court Riverside Park Middlesbrough Teeside TS2 1RY on 5 June 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 900 (6 pages)
10 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 900 (6 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Nigel Rodwell on 8 October 2010 (2 pages)
22 November 2010	Director's details changed for Nigel Rodwell on 8 October 2010 (2 pages)
22 November 2010	Director's details changed for Nigel Rodwell on 8 October 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 December 2008	Return made up to 20/10/08; full list of members (4 pages)
11 December 2008	Return made up to 20/10/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 December 2007	Return made up to 20/10/07; full list of members (3 pages)
21 December 2007	Return made up to 20/10/07; full list of members (3 pages)
14 December 2007	Return made up to 20/10/06; full list of members (3 pages)
14 December 2007	Return made up to 20/10/06; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/05 (7 pages)
10 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/11/05 (7 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 December 2004	Ad 20/01/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2004	Ad 20/01/04--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 99@1=99 Â£ ic 500/599 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 99@1=99 Â£ ic 500/599 (2 pages)
21 December 2004	Ad 20/01/04--------- Â£ si 100@1=100 Â£ ic 400/500 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
21 December 2004	Ad 20/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 December 2004	Ad 20/01/04--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
20 October 2004	Incorporation (18 pages)
20 October 2004	Incorporation (18 pages)

Amazing Interactives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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