AMPLYFI LTD

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

This company is commonly known as Amplyfi Ltd. The company was founded 9 years ago and was given the registration number 09718792. The firm's registered office is in CARDIFF. You can find them at Amplyfi Ltd, Pendyris Street, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	AMPLYFI LTD
Company Number	:	09718792
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Amplyfi Ltd, Pendyris Street, Cardiff, Wales, CF11 6BH
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Central Square, Central Square, Cardiff, Wales, CF10 1FS	Director	25 February 2021	Active
One Central Square, Central Square, Cardiff, Wales, CF10 1FS	Director	14 June 2017	Active
33/F Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong,	Director	22 September 2020	Active
Amplyfi Ltd, Pendyris Street, Cardiff, Wales, CF11 6BH	Director	06 March 2020	Active
One Central Square, Central Square, Cardiff, Wales, CF10 1FS	Director	05 August 2015	Active
One Central Square, Central Square, Cardiff, Wales, CF10 1FS	Director	05 August 2015	Active
Amplyfi Ltd, Pendyris Street, Cardiff, Wales, CF11 6BH	Director	28 February 2018	Active
7, The Chantry, Llandaff, Cardiff, Wales, CF5 2NN	Director	05 August 2015	Active

People with Significant Control

Mr Christopher David Ganje
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	American
Country of residence	:	Wales
Address	:	29 Winefrides, Romilly Crescent, Cardiff, Wales, CF11 9FA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Ashley Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	1 Flower Pot Cottage, North Waltham, Basingstoke, England, RG25 2BB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Ganje
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	American
Country of residence	:	Wales
Address	:	29 Winefrides, Romilly Crescent, Cardiff, Wales, CF11 9FA
Nature of control	:	Significant influence or control

Mr Ian Ashley Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Flower Pot Cottages, North Waltham, Basingstoke, United Kingdom, RG25 2BB
Nature of control	:	Significant influence or control

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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