AUGMENTED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Augmented Limited. The company was founded 7 years ago and was given the registration number 11237817. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AUGMENTED LIMITED |
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| Company Number | : | 11237817 |
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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 | : | 06 March 2018 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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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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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 February 2023 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 06 March 2018 | Active |
People with Significant Control
| Augmented Ventures Ic Limited |
| Notified on | : | 20 June 2024 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 2JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Augmented Ic Limited |
| Notified on | : | 05 March 2023 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | Le Marchant House, Le Marchant Street, Guernsey, Guernsey, GY1 2JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Stuart William Place |
| Notified on | : | 14 February 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Right to appoint and remove directors
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| Augmented Icc Limited |
| Notified on | : | 05 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | PO BOX 140, Glategny Esplanade, Guernsey, Guernsey, GY1 1WR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gregory William Eichhorn |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)