Amplified Global Ltd is a private limited company situated at 35 Colbourne Road, Hove BN3 1TA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-05, this 6-year-old company is run by 3 directors.
Director Christopher E., appointed on 01 March 2022. Director James S., appointed on 23 September 2018. Director Minesh P., appointed on 05 December 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC: 62090), "web portals" (SIC: 63120).
The latest confirmation statement was filed on 2022-12-04 and the due date for the following filing is 2023-12-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Colbourne Road |
| Town | Hove |
| Post code | BN3 1TA |
| Country of origin | United Kingdom |
| Registration Number | 11096479 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 September 2018
Position: Director
Appointed: 05 December 2017
The list of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Minesh P. This PSC. Another entity in the persons with significant control register is Lars B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Minesh P.
| Notified on | 1 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Lars B.
| Notified on | 16 October 2018 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 5 November 2020 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 1 May 2020 |
| Ceased on | 5 November 2020 |
| Nature of control: |
25-50% shares |
Minesh P.
| Notified on | 5 December 2017 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 16 October 2018 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 58 327 | -102 911 | 70 442 | 246 717 | 425 381 |
| Current Assets | 0 | 118 717 | 93 239 | 113 541 | |
| Other | |||||
| Creditors | 58 327 | 53 255 | 0 | 53 639 | 140 377 |
| Net Current Assets Liabilities | 58 327 | 52 875 | 26 401 | 39 600 | -26 837 |
| Total Assets Less Current Liabilities | 58 327 | 52 875 | 70 442 | 246 717 | 425 381 |
| Average Number Employees During Period | 2 | 2 | 4 | 5 | 5 |
| Fixed Assets | 344 | 44 041 | 207 117 | 452 218 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 1st March 2024: 155.08 GBP filed on: 12th, March 2024 |
capital | Free Download (3 pages) |
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