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Amazing Jane Activewear Ltd

Private Limited Company

Amazing Jane Activewear Ltd
4 Cuthbert House
Tower Road
Washington
NE37 2SH
Company NameAmazing Jane Activewear Ltd
Company StatusActive
Company Number13099735
Incorporation Date24 December 2020 (3 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameAmazing Jane Apparel Limited
Current DirectorsDebra Marie De Luen and Claire Goodliff
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityRetail Sale Via Mail Order Houses Or Via Internet
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 1 week from now)

Contact

Registered Address4 Cuthbert House
Tower Road
Washington
NE37 2SH
Shared Address This company shares its address with 1 other company
ConstituencyWashington and Sunderland West
RegionNorth East
CountyTyne and Wear
Built Up AreaSunderland

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 1 week from now)

Director Overview

Current

2

Retired

Closed

Classifications

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5261)Retail sale via mail order houses
SIC 2007 (47910)Retail sale via mail order houses or via Internet
SIC IndustryAdministrative and support service activities
SIC 2007 (82301)Activities of exhibition and fair organisers
SIC IndustryArts, entertainment and recreation
SIC 2003 (9304)Physical well-being activities
SIC 2007 (93130)Fitness facilities

Event History

8 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
8 August 2023Memorandum and Articles of Association
8 August 2023Sub-division of shares on 1 August 2023
1 August 2023Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2.857
1 August 2023Notification of Laura Middelton as a person with significant control on 1 August 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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