This company is commonly known as Amplifi Capital (u.k.) Limited. The company was founded 10 years ago and was given the registration number 08641995. The firm's registered office is in LONDON. You can find them at The Emerson Building, Emerson Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | AMPLIFI CAPITAL (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 08641995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Emerson Building, Emerson Street, London, England, SE1 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Churchill Place, London, England, E14 5RE | Secretary | 15 December 2023 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 14 September 2021 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 14 September 2021 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 16 May 2019 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 16 May 2019 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 01 January 2022 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 01 February 2024 | Active |
| 30, Churchill Place, London, England, E14 5RE | Director | 11 August 2020 | Active |
| The Emerson Building, Emerson Street, London, England, SE1 9DU | Director | 11 August 2020 | Active |
| 30, Churchill Place, London, England, E14 5RE | Secretary | 01 September 2015 | Active |
| 90, Fetter Lane, London, United Kingdom, EC4A 1EQ | Corporate Secretary | 07 August 2013 | Active |
| Bird And Bird, 15, Fetter Lane, London, England, EC4A 1JP | Director | 13 May 2015 | Active |
| Baunton Mill House, Baunton Lane, Baunton, Cirencester, England, GL7 7BB | Director | 07 August 2013 | Active |
| 90, Fetter Lane, London, United Kingdom, EC4A 1EQ | Director | 07 August 2013 | Active |
| 138, Holborn, London, England, EC1N 2SW | Director | 07 August 2013 | Active |
| The Emerson Building, Emerson Street, London, England, SE1 9DU | Director | 11 August 2020 | Active |
| Amplifi Holding Ltd | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gojoko Marketing Limited, 138 Holborn, London, United Kingdom, EC1N 2SW |
| Nature of control | : |
|
| Amp Credit Technologies (Hk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 5a Tung Chong Factory Building, 653-655 King,S Road, North Point, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
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