DISCOVER AMAZING LTD

Key Data

Status

Active

Company No.

11849572

Incorporation date

27/02/2019

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2019)

26/09/2025

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 7 Franklin Street Bishop's Stortford CM23 2GN on 2025-09-26

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22/05/2024

Voluntary strike-off action has been suspended

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07/05/2024

First Gazette notice for voluntary strike-off

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30/04/2024

Application to strike the company off the register

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21/09/2023

Unaudited abridged accounts made up to 2023-02-28

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25/10/2022

Change of details for Mr Adam Purvis as a person with significant control on 2022-01-06

View PDF (2 pages)

25/10/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

25/10/2022

Change of details for Mr Dominic Sparkes as a person with significant control on 2022-01-06

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

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06/01/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2022-01-06

View PDF (1 pages)

29/09/2021

Director's details changed for Mr Dominic Sparkes on 2021-02-27

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28/09/2021

Secretary's details changed for Mr Adam Purvis on 2021-02-27

View PDF (1 pages)

28/09/2021

Director's details changed for Mr Adam Purvis on 2021-02-27

View PDF (2 pages)

28/09/2021

Secretary's details changed for Mr Adam Purvis on 2021-02-27

View PDF (1 pages)

24/09/2021

Change of details for Mr Adam Purvis as a person with significant control on 2021-08-17

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Adam Purvis on 2021-08-17

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Adam Purvis on 2021-08-17

View PDF (2 pages)

24/08/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

29/04/2021

Secretary's details changed for Mr Adam Purvis on 2021-04-29

View PDF (1 pages)

29/04/2021

Director's details changed for Mr Adam Purvis on 2021-04-29

View PDF (2 pages)

29/04/2021

Change of details for Mr Dominic Sparkes as a person with significant control on 2021-04-29

View PDF (2 pages)

29/04/2021

Change of details for Mr Adam Purvis as a person with significant control on 2021-04-29

View PDF (2 pages)

29/04/2021

View PDF (0 pages)

29/04/2021

Rectified The CH01 was removed on 15/07/2021 as it was done without the authority of the company, or was factually inaccurate or was derived from something factually inaccurate.

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03/03/2021

Confirmation statement made on 2021-02-26 with updates

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28/02/2021

Registered office address changed from 36 Spital Square 4th Floor 36 Spital Square London E1 6DY England to 4th Floor 36 Spital Square London E1 6DY on 2021-02-28

View PDF (1 pages)

19/02/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 36 Spital Square 4th Floor 36 Spital Square London E1 6DY on 2021-02-19

View PDF (1 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-18

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19/12/2020

Resolutions

View PDF (1 pages)

19/12/2020

Memorandum and Articles of Association

View PDF (25 pages)

19/12/2020

Change of share class name or designation

View PDF (2 pages)

11/11/2020

Resolutions

View PDF (3 pages)

23/10/2020

Sub-division of shares on 2020-10-15

View PDF (6 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2020-02-28

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02/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (3 pages)

27/02/2019

Incorporation

View PDF (32 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

26/02/2024

Last change occurred

28/02/2023

Accounts

Unaudited abridged

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.17K
-
0.00
55.73K
-

2022
2
44.70K
-
0.00
3.87K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sparkes, Dominic	Director	27/02/2019 - Present	1
Purvis, Adam	Director	27/02/2019 - Present	-
Purvis, Adam	Secretary	27/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DISCOVER AMAZING LTD

DISCOVER AMAZING LTD is an(a) Active company incorporated on 27/02/2019 with the registered office located at 7 Franklin Street, Bishop's Stortford CM23 2GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER AMAZING LTD?

DISCOVER AMAZING LTD is currently Active. It was registered on 27/02/2019 .

Where is DISCOVER AMAZING LTD located?

DISCOVER AMAZING LTD is registered at 7 Franklin Street, Bishop's Stortford CM23 2GN.

What does DISCOVER AMAZING LTD do?

DISCOVER AMAZING LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for DISCOVER AMAZING LTD?

The latest filing was on 26/09/2025: Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 7 Franklin Street Bishop's Stortford CM23 2GN on 2025-09-26.