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STUDIO AUGMENTA LTD.

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

This company is commonly known as Studio Augmenta Ltd.. The company was founded 6 years ago and was given the registration number 11162328. The firm's registered office is in LONDON. You can find them at Unit 10 High Cross Centre, Fountayne Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:STUDIO AUGMENTA LTD.
Company Number:11162328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 10 High Cross Centre, Fountayne Road, London, England, N15 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Depot Space, 38 Upper Clapton Road, London, United Kingdom, E5 8BQ

Director22 January 2018Active
Unit 10 High Cross Centre, Fountayne Road, London, England, N15 4BE

Director22 January 2018Active
The Depot Space, 38 Upper Clapton Road, London, United Kingdom, E5 8BQ

Director22 January 2018Active

People with Significant Control

Mr Christopher Melgram
Notified on:22 January 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit 10 High Cross Centre, Fountayne Road, London, England, N15 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Harriet Josephine Ellis Coward
Notified on:22 January 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Unit 10 High Cross Centre, Fountayne Road, London, England, N15 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Stephanie Kevers
Notified on:22 January 2018
Status:Active
Date of birth:October 1986
Nationality:Belgian
Country of residence:England
Address:Unit 10 High Cross Centre, Fountayne Road, London, England, N15 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Address

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

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2020-07-02Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-08-13Officers

Termination director company with name termination date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Change person director company with change date.

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2018-01-22Incorporation

Incorporation company.

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