AMPLIFIED GLOBAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amplified Global Ltd. The company was founded 6 years ago and was given the registration number 11096479. The firm's registered office is in LONDON. You can find them at 11 Dorset Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AMPLIFIED GLOBAL LTD |
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| Company Number | : | 11096479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 63120 - Web portals
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 11 Dorset Road, London, United Kingdom, N15 5AJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Colbourne Road, Hove, England, BN3 1TA | Director | 01 March 2022 | Active |
| 35, Colbourne Road, Hove, England, BN3 1TA | Director | 05 December 2017 | Active |
| 35, Colbourne Road, Hove, England, BN3 1TA | Director | 23 September 2018 | Active |
People with Significant Control
| James Stuart |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Dorset Road, London, United Kingdom, N15 5AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Stuart |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Dorset Road, London, United Kingdom, N15 5AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Minesh Patel |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Colbourne Road, Hove, England, BN3 1TA |
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| Nature of control | : | - Right to appoint and remove directors
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| Lars Bylehn |
| Notified on | : | 16 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | We Works, 41 Corsham St,, London, United Kingdom, N1 6DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| James Stuart |
| Notified on | : | 16 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | We Works, 41 Cosham Street, London, United Kingdom, N1 6DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Minesh Patel |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | We Works, 41 Corsham St, London, United Kingdom, N1 6DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)