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AUGMENTIVE LTD

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

This company is commonly known as Augmentive Ltd. The company was founded 4 years ago and was given the registration number 12464843. The firm's registered office is in SUDBURY. You can find them at Green Farm House The Street, Stoke By Clare, Sudbury, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AUGMENTIVE LTD
Company Number:12464843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Green Farm House The Street, Stoke By Clare, Sudbury, England, CO10 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Eccleston Place, London, England, SW1W 9NF

Director26 April 2021Active
25, Eccleston Place, London, England, SW1W 9NF

Director14 February 2020Active
25, Eccleston Place, London, England, SW1W 9NF

Director26 April 2021Active
25, Eccleston Place, London, England, SW1W 9NF

Director26 April 2021Active

People with Significant Control

Mr Kit Alexander Warwick Norman
Notified on:14 February 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:25, Eccleston Place, London, England, SW1W 9NF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Resolution

Resolution.

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2024-04-09Capital

Capital allotment shares.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-26Address

Change registered office address company with date old address new address.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-07-07Resolution

Resolution.

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2023-06-28Capital

Capital allotment shares.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Resolution

Resolution.

Download
2022-08-09Capital

Capital allotment shares.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Resolution

Resolution.

Download
2021-08-13Incorporation

Memorandum articles.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-21Capital

Capital allotment shares.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Capital

Capital allotment shares.

Download
2021-04-06Capital

Capital alter shares subdivision.

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