DISCOVER AMAZING LTD
DISCOVER AMAZING LTD is an active private limited company, incorporated on 27 February 2019. The nature of the business is Travel agency activities. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. DISCOVER AMAZING LTD previously had the company name GRAMMABLE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11849572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHARTERHOUSE MEWS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 6BB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/03/2024 |
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Last Made Up Date | 26/02/2023 |
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Return
Next Due Date | 26/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 11/11/2020 onwards:
DISCOVER AMAZING LTD
Prior to 11/11/2020:
GRAMMABLE LTD
Directors
(The company's officers)
MR ADAM PURVIS
(~29 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2019
MR DOMINIC SPARKES
(~48 year old English national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2019
MR ADAM PURVIS
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Appointed on 27/02/2019
Shareholders
(Persons of Significant Control)
Mr Adam Purvis
(~29 year old British national)
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/02/2019
Mr Dominic Sparkes
(~48 year old English national)
1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DISCOVER AMAZING LTD: Maps
Maps show the location of the postcode of the registered office, EC1M 6BB.
Map of DISCOVER AMAZING LTD at local scale
Map of DISCOVER AMAZING LTD at district scale
More Companies in EC1M 6BB
Other companies with registered offices in EC1M 6BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)