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AUGMENTED FINANCE LTD

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

This company is commonly known as Augmented Finance Ltd. The company was founded 11 years ago and was given the registration number 08266765. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AUGMENTED FINANCE LTD
Company Number:08266765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director07 July 2023Active
3rd, Floor, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director24 October 2012Active

People with Significant Control

Mr Paolo Vagnone
Notified on:07 January 2020
Status:Active
Date of birth:December 1963
Nationality:Italian
Country of residence:United Kingdom
Address:3rd, Floor, London, United Kingdom, EC2N 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Paola Bruno
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Italian
Country of residence:United Kingdom
Address:3rd, Floor, London, United Kingdom, EC2N 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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