Amuzo Limited BOURNEMOUTH


Founded in 2001, Amuzo, classified under reg no. 04215813 is an active company. Currently registered at Parkway House BH2 5SL, Bournemouth the company has been in the business for 19 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on Tue, 30th Apr 2019. Since Fri, 23rd Jun 2017 Amuzo Limited is no longer carrying the name 4t2 Multimedia.

At present there are 6 directors in the the firm, namely Callum H., Richard H. and Daniel M. and others. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amuzo Limited Address / Contact

Office Address Parkway House
Office Address2 26 Avenue Road
Town Bournemouth
Post code BH2 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04215813
Date of Incorporation Mon, 14th May 2001
Industry Business and domestic software development
End of financial Year 30th April
Company age 19 years old
Account next due date Sun, 31st Jan 2021 (206 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Callum H.

Position: Director

Appointed: 08 November 2019

Mark H.

Position: Secretary

Appointed: 01 October 2019

Richard H.

Position: Director

Appointed: 04 April 2019

Daniel M.

Position: Director

Appointed: 04 April 2019

Peter P.

Position: Director

Appointed: 07 January 2015

Adrian S.

Position: Director

Appointed: 07 January 2015

Michael H.

Position: Director

Appointed: 14 May 2001

Jacqueline K.

Position: Director

Appointed: 21 June 2016

Resigned: 04 April 2019

Peter U.

Position: Director

Appointed: 21 June 2016

Resigned: 04 April 2019

Stuart S.

Position: Secretary

Appointed: 21 June 2016

Resigned: 30 September 2019

Kevin C.

Position: Director

Appointed: 01 August 2013

Resigned: 26 March 2014

John W.

Position: Director

Appointed: 01 March 2004

Resigned: 22 November 2013

Paul G.

Position: Secretary

Appointed: 14 August 2003

Resigned: 12 May 2016

Robert F.

Position: Director

Appointed: 14 May 2001

Resigned: 15 July 2013

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2001

Resigned: 14 May 2001

Michael H.

Position: Secretary

Appointed: 14 May 2001

Resigned: 14 August 2003

Online Nominees Limited

Position: Director

Appointed: 14 May 2001

Resigned: 14 May 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Peter P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Unicorn Training Group Limited that entered Bournemouth, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter P.

Notified on 28 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Unicorn Training Group Limited

99 Holdenhurst Road, Bournemouth, BH8 8DY, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 2740509
Notified on 12 May 2016
Ceased on 28 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

4t2 Multimedia June 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-04-302017-04-302018-04-302019-04-30
Net Worth260 193339 357   
Balance Sheet
Cash Bank On Hand 221 215214 396136 22754 147
Current Assets404 055452 208676 323637 934410 494
Debtors218 955230 993461 927501 707356 347
Net Assets Liabilities  316 577489 345133 807
Other Debtors 40 309144 2583 250148 877
Property Plant Equipment 64 96767 35648 16931 696
Cash Bank In Hand185 100221 215   
Net Assets Liabilities Including Pension Asset Liability260 193339 357   
Tangible Fixed Assets60 42164 967   
Reserves/Capital
Called Up Share Capital200200   
Profit Loss Account Reserve245 993325 157   
Shareholder Funds260 193339 357   
Other
Amount Specific Advance Or Credit Directors 4 00010 00010 000 
Amount Specific Advance Or Credit Made In Period Directors 4 0007 500  
Amount Specific Advance Or Credit Repaid In Period Directors  1 500  
Accumulated Amortisation Impairment Intangible Assets 14 00014 00014 000 
Accumulated Depreciation Impairment Property Plant Equipment 51 46570 56593 852116 369
Amounts Owed By Group Undertakings 211211211 
Amounts Owed To Group Undertakings  41 7951 
Average Number Employees During Period  282729
Corporation Tax Payable  1 9711 989 
Corporation Tax Recoverable   108 16679 000
Creditors 177 820427 206191 242308 386
Disposals Decrease In Depreciation Impairment Property Plant Equipment   17 9113 336
Disposals Property Plant Equipment   17 9114 954
Fixed Assets60 42364 96967 46048 27331 699
Future Minimum Lease Payments Under Non-cancellable Operating Leases 22 50022 50022 500 
Increase From Depreciation Charge For Year Property Plant Equipment  19 10041 19825 853
Intangible Assets  111
Intangible Assets Gross Cost 14 00014 00114 001 
Investments Fixed Assets221031032
Investments In Associates  100100-100
Investments In Group Undertakings 2332
Net Current Assets Liabilities232 506274 388249 117446 692102 108
Nominal Value Shares Issued Specific Share Issue  1  
Number Shares Issued Fully Paid  202020
Number Shares Issued Specific Share Issue  20  
Other Creditors 106 373297 05866 119211 920
Other Taxation Social Security Payable 38 52132 00125 09544 705
Par Value Share 1111
Property Plant Equipment Gross Cost 116 432137 921142 021148 065
Provisions For Liabilities Balance Sheet Subtotal   5 620 
Recoverable Value-added Tax   12 765 
Total Additions Including From Business Combinations Intangible Assets  1  
Total Additions Including From Business Combinations Property Plant Equipment  21 48922 01110 998
Total Assets Less Current Liabilities292 929339 357316 577494 965133 807
Trade Creditors Trade Payables 32 92654 28144 38038 761
Trade Debtors Trade Receivables 190 473317 458189 346128 470
Creditors Due After One Year32 736    
Creditors Due Within One Year171 549177 820   
Number Shares Allotted200200   
Percentage Subsidiary Held 100   
Share Premium Account14 00014 000   
Value Shares Allotted200200   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sub-division of shares on Thu, 7th Nov 2019
filed on: 18th, December 2019
Free Download (4 pages)

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