Amplaz Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 4 months-old company, incorporated on 2024-01-17 is run by 3 directors.
Director Mohamed A., appointed on 17 January 2024. Director Thanuja P., appointed on 17 January 2024. Director Sameera P., appointed on 17 January 2024.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15422241 |
| Date of Incorporation | Wed, 17th Jan 2024 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 17th Oct 2025 (512 days left) |
| Return next due date | Thu, 30th Jan 2025 (252 days left) |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 17 January 2024
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Sameera P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thanuja P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sameera P.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed A.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thanuja P.
| Notified on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 17th, January 2024 |
incorporation | Free Download (33 pages) |
| SH01 |
Capital declared on Wed, 17th Jan 2024: 3.00 GBP |
capital |
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