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AMOSITE LTD

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

This company is commonly known as Amosite Ltd. The company was founded 9 years ago and was given the registration number 09194629. The firm's registered office is in LEICESTER. You can find them at 9a Leicester Road, Blaby, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMOSITE LTD
Company Number:09194629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9a Leicester Road, Blaby, Leicester, England, LE8 4GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Leicester Road, Blaby, Leicester, England, LE8 4GR

Director01 January 2018Active
9a, Leicester Road, Blaby, Leicester, England, LE8 4GR

Director01 January 2018Active
9a, Leicester Road, Blaby, Leicester, England, LE8 4GR

Director01 December 2015Active
37 Oakdale Avenue, Stanground, Peterborough, United Kingdom, PE2 8TB

Director29 August 2014Active

People with Significant Control

Mr Bryan Peter Goodayle
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Thomson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:9a, Leicester Road, Leicester, England, LE8 4GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-30Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Appoint person director company with name date.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Capital

Capital allotment shares.

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