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AMPITO GROUP LLP

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

This company is commonly known as Ampito Group Llp. The company was founded 15 years ago and was given the registration number OC343710. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is None Supplied.

Company Information

Name:AMPITO GROUP LLP
Company Number:OC343710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:168 Church Road, Hove, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, England, BN3 2DL

Llp Designated Member03 March 2012Active
168, Church Road, Hove, England, BN3 2DL

Llp Designated Member03 March 2012Active
Unit C, Manor Court, Manor Royal, Crawley, United Kingdom, RH10 9PY

Corporate Llp Designated Member12 April 2010Active
15 Orchard House, Park View Road, Hove, BN3 7AW

Llp Designated Member02 March 2009Active
15 Orchard House, Park View Road, Hove, BN3 7AW

Llp Designated Member02 March 2009Active
9, Bridge Road Business Park, Bridge Road, Haywards Heath, United Kingdom, RH16 1TX

Corporate Llp Designated Member04 May 2010Active
11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU

Llp Member06 April 2010Active
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1N

Corporate Llp Member06 April 2010Active
Unit 1, Anvil Park, Godalming, GU7 1LH

Corporate Llp Member02 July 2009Active

People with Significant Control

Mrs Louise Pinon-Martinez
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Manuel Pinon-Martinez
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type group.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-03Other

Legacy.

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2020-11-12Accounts

Accounts with accounts type group.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts amended with accounts type group.

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2019-09-13Accounts

Accounts with accounts type group.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address limited liability partnership with date old address new address.

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2018-09-11Accounts

Accounts with accounts type group.

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2018-08-10Officers

Change corporate member limited liability partnership with name change date.

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2018-08-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-08-10Address

Change registered office address limited liability partnership with date old address new address.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type group.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type group.

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2016-04-21Annual return

Annual return limited liability partnership with made up date.

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2016-01-09Accounts

Accounts with accounts type group.

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2015-09-25Accounts

Change account reference date limited liability partnership previous shortened.

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