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AMFISTO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amfisto Ltd. The company was founded 6 years ago and was given the registration number 10928480. The firm's registered office is in DURHAM. You can find them at Ground Floor, Finchale House, Belmont Business Park, Durham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMFISTO LTD
Company Number:10928480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterhouse Square, 138-142 Holborn, London, England, EC1N 2SW

Director23 August 2017Active

People with Significant Control

Banked Ltd
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:8-14, Meard Street, London, England, W1F 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brad Daniel Goodall
Notified on:23 August 2017
Status:Active
Date of birth:March 1981
Nationality:Australian
Address:Office 2.21, Henry Wood House, London, W1W 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-11Address

Change registered office address company with date old address new address.

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2017-08-23Incorporation

Incorporation company.

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