| Company Name | Amaxa Ltd |
|---|---|
| Director | Jane Tkachenko |
| Company Status | Active |
| Company Number | 11359129 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Miss Jane Tkachenko |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(1 year after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 John Islip Street London SW1P 4FE |
| Director Name | Ms Gabriella Wheeler |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 John Islip Street London SW1P 4FE |
Location
| Registered Address | 31 John Islip Street London SW1P 4FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with updates (4 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 24 March 2023 | Full accounts made up to 30 June 2022 (18 pages) |
| 1 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 31 May 2022 | Resolutions
|
| 26 May 2022 | Full accounts made up to 30 June 2021 (17 pages) |
| 7 May 2022 | Director's details changed for Miss Jane Tkachenko on 19 April 2022 (2 pages) |
| 22 April 2022 | Change of details for Ms. Jane Tkachenko as a person with significant control on 2 April 2022 (2 pages) |
| 20 April 2022 | Director's details changed for Ms Jane Tkachenko on 19 April 2022 (2 pages) |
| 20 April 2022 | Change of details for Ms. Jane Tkachenko as a person with significant control on 19 April 2022 (2 pages) |
| 27 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 28 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 22 May 2020 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
| 11 March 2020 | Termination of appointment of Gabriella Wheeler as a director on 1 March 2020 (1 page) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 30 May 2019 | Appointment of Miss Jane Tkachenko as a director on 17 May 2019 (2 pages) |
| 26 November 2018 | Director's details changed for Ms Gabriella Wheeler on 20 November 2018 (2 pages) |
| 26 November 2018 | Registered office address changed from Office 130 31 John Islip Street London SW1P 4FE United Kingdom to 31 John Islip Street London SW1P 4FE on 26 November 2018 (1 page) |
| 26 November 2018 | Change of details for Ms. Jane Tkachenko as a person with significant control on 14 May 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from Flat 130, 31 John Islip Street Flat 130, Abell House 31 John Islip Street London SW1P 4FE United Kingdom to Office 130 31 John Islip Street London SW1P 4FE on 1 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (3 pages) |
| 14 May 2018 | Incorporation Statement of capital on 2018-05-14
|