This company is commonly known as Augmented Limited. The company was founded 6 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.
Name | : | AUGMENTED LIMITED |
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Company Number | : | 11237817 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2018 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Augmented Ic Limited | ||
Notified on | : | 05 March 2023 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Le Marchant House, Le Marchant Street, Guernsey, Guernsey, GY1 2JJ |
Nature of control | : |
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Mr Stuart William Place | ||
Notified on | : | 14 February 2023 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Augmented Icc Limited | ||
Notified on | : | 05 March 2021 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | PO BOX 140, Glategny Esplanade, Guernsey, Guernsey, GY1 1WR |
Nature of control | : |
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Mr Gregory William Eichhorn | ||
Notified on | : | 06 March 2018 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Officers | Appoint person director company with name date. | Download |
2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-13 | Officers | Change person director company with change date. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Incorporation | Incorporation company. | Download |
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