WE AMAZE GROUP LIMITED

WE AMAZE GROUP LIMITED is an active private limited company, incorporated on 17 December 2018. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WE AMAZE GROUP LIMITED previously had the company name LOTTO STUDIOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11730341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 19/07/2022 onwards:
WE AMAZE GROUP LIMITED
Prior to 19/07/2022:
LOTTO STUDIOS LIMITED

Directors

(The company's officers)
MR LEE JON BOOTH
(~48 year old British national)
43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA. 43 HIGH STREET, MARLOW, SL7 1BA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2023
MR IAN RONALD ROSENBLATT
(~73 year old British national)
43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA. 43 HIGH STREET, MARLOW, SL7 1BA, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SPAIN
Appointed on 17/12/2018
MR JONATHAN IAN SYMONDS
(~53 year old British national)
43 HIGH STREET 43 HIGH STREET, MARLOW, SL7 1BA, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 07/01/2019

Shareholders

(Persons of Significant Control)
Mr Ian Ronald Rosenblatt
(~73 year old British national)
43 High Street, Marlow, Buckinghamshire,, 43 High Street, Marlow, SL7 1BA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2018

Connections

(Shared officers)
EARLY EQUITY PLC
  • MR JONATHAN IAN SYMONDS
EARLY EQUITY UK MANAGEMENT LIMITED
  • MR JONATHAN IAN SYMONDS
  • MR JONATHAN IAN SYMONDS
MARLOW TOWN REGATTA AND FESTIVAL
  • MR LEE JON BOOTH
  • MR JONATHAN IAN SYMONDS
VERDAY GROUP LTD
  • MR LEE JON BOOTH
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)

WE AMAZE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of WE AMAZE GROUP LIMITED at local scale
Map of WE AMAZE GROUP LIMITED at local scale
Map of WE AMAZE GROUP LIMITED at district scale
Map of WE AMAZE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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)