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AMAYA INT LTD
Active
08883663 · incorporated 2014-02-10
AMAYA INT LTD is an active UK private limited company, incorporated on 10 February 2014 at Companies House (number 08883663; OpenRegistry canonical ID GB-08883663-amaya-int-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 3 DULCIA WORKS UNIT 3 DULCIA WORKS, HERBERT STREET, LONDON, E13 8BE, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-11-11 . Next confirmation statement due 2026-11-25 .
Persons with significant control AMAYA INT LTD has 1 person with significant control on file:
Mr Fuat Bakiev born 1993 resident in England, Macedonian national. Notified 2025-02-27. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Yordan Tatov born 1969 resident in United Kingdom, Bulgarian national. Notified 2016-04-06. Ceased 2017-08-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Ms Miglena Pastirova born 1972 resident in England, Bulgarian national. Notified 2020-02-02. Ceased 2020-07-13. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sashko Trajcheski born 1979 resident in England, Macedonian national. Notified 2020-07-14. Ceased 2025-02-27. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bektas Caglar born 1961 resident in England, Turkish national. Notified 2020-04-10. Ceased 2020-04-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Veska Stefanova Mareva born 1954 resident in United Kingdom, Bulgarian national. Notified 2017-08-30. Ceased 2018-10-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Miglena Ivanova Pastirova born 1972 resident in England, Bulgarian national. Notified 2018-10-17. Ceased 2020-02-01. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
AMAYA INT LTD has previously traded as:
X21 TRANS LTD (until 2020-07-15)HAPPY CLEAN HOUSE LIMITED (until 2017-06-05)Similar UK companies Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):
Other companies registered in London:
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More in London · E13 postcode area · Other 2014 incorporations · More private limited companys · SIC 47290 register · SIC 47540 register · SIC 47770 register · SIC 47820 register