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THE AMPED GROUP LTD

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

This company is commonly known as The Amped Group Ltd. The company was founded 4 years ago and was given the registration number 12717209. The firm's registered office is in SOUTH SHIELDS. You can find them at 15 River Drive, , South Shields, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE AMPED GROUP LTD
Company Number:12717209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 River Drive, South Shields, United Kingdom, NE33 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, River Drive, South Shields, United Kingdom, NE33 1TL

Secretary03 July 2020Active
15, River Drive, South Shields, United Kingdom, NE33 1TL

Director03 July 2020Active
15, River Drive, South Shields, United Kingdom, NE33 1TL

Secretary03 July 2020Active
15, River Drive, South Shields, United Kingdom, NE33 1TL

Secretary03 July 2020Active
15, River Drive, South Shields, United Kingdom, NE33 1TL

Director03 July 2020Active
15, River Drive, South Shields, United Kingdom, NE33 1TL

Director03 July 2020Active

People with Significant Control

Mr Paul Mort
Notified on:03 July 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:15, River Drive, South Shields, United Kingdom, NE33 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Lesley Mort
Notified on:03 July 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:15, River Drive, South Shields, United Kingdom, NE33 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mak Reeder
Notified on:03 July 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:United Kingdom
Address:15, River Drive, South Shields, United Kingdom, NE33 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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