Company NameAmazing Gm Ltd
DirectorElisepha Gathoni Gathua
Company StatusActive
Company Number12356664
CategoryPrivate Limited Company
Incorporation Date10 December 2019(2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Elisepha Gathoni Gathua
Date of BirthDecember 1989 (Born 32 years ago)
NationalityKenyan
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address60 Ventnor Crescent
Gateshead
NE9 6DY
Secretary NameMrs Elisepha Gathoni Gathua
StatusCurrent
Appointed10 December 2019(same day as company formation)
RoleCompany Director
Correspondence Address60 Ventnor Crescent
Gateshead
NE9 6DY
Director NameMr Patrick Kimani Ngugi
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed10 December 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Ventnor Crescent
Gateshead
NE9 6DY

Location

Registered Address60 Ventnor Crescent
Gateshead
NE9 6DY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2020 (1 year, 1 month ago)
Next Return Due23 December 2021 (overdue)

Filing History

10 January 2022Confirmation statement made on 9 December 2021 with updates (4 pages)
20 October 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 March 2021Correction of a Director's date of birth incorrectly stated on incorporation / mrs elisepha gathoni gathua (2 pages)
1 March 2021Cessation of Patrick Kimani Ngugi as a person with significant control on 12 December 2020 (1 page)
5 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
12 December 2020Termination of appointment of Patrick Kimani Ngugi as a director on 12 December 2020 (1 page)
4 May 2020Director's details changed for Mr Patrick Kimani Ngugi on 4 May 2020 (2 pages)
4 May 2020Change of details for Mr Patrick Kimani Ngugi as a person with significant control on 4 May 2020 (2 pages)
10 December 2019Incorporation
Statement of capital on 2019-12-10
  • GBP 100
(30 pages)
10 December 2019Incorporation
Statement of capital on 2019-12-10
  • GBP 100
  • ANNOTATION Part Rectified The date of birth for the director Elisepha Gathua was removed from the public register on 22/03/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
(30 pages)