Amasing Apps Ltd

Company Name	Amasing Apps Ltd
Director	Anna Buckley
Company Status	Active
Company Number	08887621
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)
Previous Name	Cantron Associates Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Anna Buckley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3c Manchester Reform Club 81 King Street Manchester M2 4AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Stephanus Janke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 2014(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	#382 Postnet Suite Private Bag X0001 Ifafi South Africa

Director Name	Mrs Morena Lironi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2016(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 July 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 26 6 Waterworks Yard Croydon CR0 1UL

Director Name	Mr Cristiano Andrea Filippo Fumagalli
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2019(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Philpot Lane London EC3M 8AA

Director Name	Miss Meryl Ann Bates
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Manchester Reform Club 81 King Street Manchester M2 4AH

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 April 2014(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2018)
Correspondence Address	87c St. Augustines Road London NW1 9RR

Location

Registered Address	3c Manchester Reform Club 81 King Street Manchester M2 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Shinewell Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

30 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 October 2022	Notification of Marco Valerio Masi as a person with significant control on 16 October 2022 (2 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
21 October 2022	Cessation of Valarea'n Limited as a person with significant control on 16 October 2022 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
13 June 2022	Statement of capital following an allotment of shares on 24 May 2022 EUR 971,250 GBP 1 (3 pages)
27 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 January 2021	Confirmation statement made on 9 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Meryl Bates as a director on 24 August 2020 (1 page)
24 August 2020	Appointment of Miss Anna Buckley as a director on 24 June 2020 (2 pages)
24 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
8 July 2020	Appointment of Miss Meryl Bates as a director on 8 July 2020 (2 pages)
8 July 2020	Termination of appointment of Morena Lironi as a director on 8 July 2020 (1 page)
19 June 2020	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 3C Manchester Reform Club 81 King Street Manchester M2 4AH on 19 June 2020 (1 page)
6 February 2020	Notification of Valarea'n Limited as a person with significant control on 1 July 2019 (2 pages)
6 February 2020	Cessation of Marco Valerio Masi as a person with significant control on 1 July 2019 (1 page)
18 November 2019	Termination of appointment of Cristiano Andrea Filippo Fumagalli as a director on 26 September 2019 (1 page)
25 October 2019	Appointment of Mr Cristiano Andrea Filippo Fumagalli as a director on 26 September 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
6 August 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 1 EUR 491,647 (3 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
4 July 2019	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
4 July 2019	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
3 July 2019	Amended total exemption full accounts made up to 31 December 2017 (10 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
8 March 2019	Cessation of Amasing Holding Sa as a person with significant control on 1 February 2019 (1 page)
8 March 2019	Notification of Marco Valerio Masi as a person with significant control on 1 February 2019 (2 pages)
13 November 2018	Termination of appointment of Cjb Secretarial Ltd as a secretary on 12 October 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2018	Compulsory strike-off action has been discontinued (1 page)
3 September 2018	Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to 10 Philpot Lane London EC3M 8AA on 3 September 2018 (1 page)
3 September 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
19 July 2017	Notification of Amasing Holding Sa as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Notification of Amasing Holding Sa as a person with significant control on 18 May 2016 (1 page)
19 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
2 May 2017	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 2 May 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Termination of appointment of Stephanus Janke as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Stephanus Janke as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Ms Morena Lironi as a director on 28 June 2016 (2 pages)
28 June 2016	Appointment of Ms Morena Lironi as a director on 28 June 2016 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Company name changed cantron associates LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
23 April 2015	Company name changed cantron associates LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
10 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
21 November 2014	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom to 87C St. Augustines Road London NW1 9RR on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom to 87C St. Augustines Road London NW1 9RR on 21 November 2014 (1 page)
14 May 2014	Appointment of Cjb Secretarial Ltd as a secretary (2 pages)
14 May 2014	Appointment of Mr Stephanus Janke as a director (2 pages)
14 May 2014	Appointment of Cjb Secretarial Ltd as a secretary (2 pages)
14 May 2014	Appointment of Mr Stephanus Janke as a director (2 pages)
24 April 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
24 April 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
15 April 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2014 (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Amasing Apps Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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