UKBizDB.co.uk

AUGMENTA LIMITED

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

This company is commonly known as Augmenta Limited. The company was founded 20 years ago and was given the registration number 05109668. The firm's registered office is in CATERHAM ON THE HILL. You can find them at Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUGMENTA LIMITED
Company Number:05109668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey, CR3 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL

Secretary22 April 2004Active
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL

Director23 April 2016Active
Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL

Director22 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Mark Peter Charles Francis
Notified on:01 February 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit 2 Guards Avenue, Caterham On The Hill, CR3 5XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Deborah Anne Francis
Notified on:01 February 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 2 Guards Avenue, Caterham On The Hill, CR3 5XL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Capital

Capital allotment shares.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-09Officers

Appoint person director company with name date.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Officers

Change person secretary company with change date.

Download
2015-05-14Officers

Change person director company with change date.

Download
2015-02-04Accounts

Accounts with accounts type total exemption full.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.