UKBizDB.co.uk

AMPLIFY MY PROBE LTD

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

This company is commonly known as Amplify My Probe Ltd. The company was founded 4 years ago and was given the registration number 12642365. The firm's registered office is in LONDON. You can find them at 43 Corinne Road, , London, Greater London. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMPLIFY MY PROBE LTD
Company Number:12642365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:43 Corinne Road, London, Greater London, England, N19 5EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amplify My Probe Ltd, 203 London Road, Hadleigh, Benfleet, England, SS7 2RD

Director03 June 2020Active
Spinney Cottage, North Greenlands, Lymington, England, SO418BB

Director03 June 2020Active
Flat 10 Parkland Court, 2 Maryland Park, London, England, E15 1HB

Director03 June 2020Active

People with Significant Control

Oscar William Kennedy
Notified on:03 June 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:56 A, Oakley Square, London, England, NW1 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James O'Sullivan
Notified on:03 June 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:Spinney Cottage, North Greenlands, Lymington, England, SO418BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mantas Simenas
Notified on:03 June 2020
Status:Active
Date of birth:September 1988
Nationality:Lithuanian
Country of residence:England
Address:Flat 10 Parkland Court, 2 Maryland Park, London, England, E15 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Address

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

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-16Persons with significant control

Change to a person with significant control.

Download
2021-08-31Address

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

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-06-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.