AMAZONICO UK LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amazonico Uk Ltd

AMAZONICO UK LIMITED was founded on 2018-05-10 and has its registered office in London. The organisation's status is listed as "Active". Amazonico Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AMAZONICO UK LIMITED

10 STRATFORD PLACE MARYLEBONE LONDON W1C 1BA

Filing Information

Company Number		11354227
Company ID Number		11354227
Date formed		2018-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		07/06/2019
Type of accounts		FULL
VAT Number /Sales tax ID		GB313720733

Last Datalog update:	2024-06-07 11:34:38
Primary Source:	Companies House

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Company Officers of AMAZONICO UK LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-FRANCOIS CASANOVA	Director	2018-05-10
SANDRO JOSE DA SILVA DE AGUIAR	Director	2018-05-10
BORJA ORIA RIU	Director	2018-05-10
STEPHAN SCHUPBACH	Director	2018-05-10
MARTA SECO SANTOS	Director	2018-05-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CESSATION OF SANDRO JOSE DA SILVA DE AGUIAR AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11		CESSATION OF MARTA SECO SANTOS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11		Notification of a person with significant control statement
2023-03-29		DIRECTOR APPOINTED CEM BUYUKKAYA
2022-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-17	DISS40	Compulsory strike-off action has been discontinued
2019-12-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-28	PSC04	Change of details for Sandro Jose Da Silva De Aguiar as a person with significant control on 2019-05-08
2019-05-28	PSC07	CESSATION OF FERIT FAIK SAHENK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16	AA01	Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN SCHUPBACH
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMAZONICO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMAZONICO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMAZONICO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of AMAZONICO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAZONICO UK LIMITED

Trademarks

We have not found any records of AMAZONICO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZONICO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMAZONICO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMAZONICO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMAZONICO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMAZONICO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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