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 Number | 11730341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 14/01/2020 |
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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)
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 UK MANAGEMENT LIMITED
MARLOW TOWN REGATTA AND FESTIVAL
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 district scale
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)