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AUGMIZE LIMITED

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

This company is commonly known as Augmize Limited. The company was founded 4 years ago and was given the registration number 12327956. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUGMIZE LIMITED
Company Number:12327956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director21 November 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director21 November 2019Active

People with Significant Control

Dr Favour Mandanji Nyikosa
Notified on:21 November 2019
Status:Active
Date of birth:March 1989
Nationality:Zambian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Forester
Notified on:21 November 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-08Address

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

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2022-12-08Address

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

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Officers

Change person director company with change date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-08Address

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

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2021-06-17Officers

Directors register information on withdrawal from the public register.

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2021-06-17Officers

Withdrawal of the directors register information from the public register.

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2021-06-17Officers

Withdrawal of the directors residential address register information from the public register.

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2021-05-20Capital

Capital allotment shares.

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2021-05-20Incorporation

Memorandum articles.

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2021-05-20Capital

Capital allotment shares.

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2021-05-20Resolution

Resolution.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-10-06Capital

Capital allotment shares.

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2019-11-21Incorporation

Incorporation company.

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