Introduction
Watch Company
A
AMAZEDM LIMITED
AMAZEDM LIMITED is an active company incorporated on 18 May 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. AMAZEDM LIMITED was registered 4 years ago.(SIC: 79110)
Status
active
Active since 4 years ago
Company No
13405507
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
4th Floor, Churchgate House, 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
From: 12 November 2021To: 20 May 2025
4th Floor, Churchgate House Oxford Street Manchester M1 6EU United Kingdom
From: 18 May 2021To: 12 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEMINGWAY, Paul Andrew
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 18 May 2021
HEMINGWAY, Paul Andrew
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
18 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oxford Street, ManchesterM1 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Destination Sport Limited
Oxford Street, ManchesterM1 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2021