Augmented Limited LONDON


Augmented Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director.
Director Stuart P., appointed on 09 February 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-03-05 and the deadline for the following filing is 2024-03-19. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Augmented Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237817
Date of Incorporation Tue, 6th Mar 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Stuart P.

Position: Director

Appointed: 09 February 2023

Gregory E.

Position: Director

Appointed: 06 March 2018

Resigned: 14 February 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Augmented Ic Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stuart P. This PSC . Then there is Augmented Icc Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Augmented Ic Limited

Le Marchant House Le Marchant Street, St. Peter Port, Guernsey, GY1 2JJ, Guernsey

Legal authority Section 20 Of The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 68804
Notified on 5 March 2023
Nature of control: 75,01-100% shares

Stuart P.

Notified on 14 February 2023
Nature of control: right to appoint and remove directors

Augmented Icc Limited

PO BOX 140 Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR, Guernsey

Legal authority Section 20 Of The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 68773
Notified on 5 March 2021
Ceased on 5 March 2023
Nature of control: 75,01-100% shares

Gregory E.

Notified on 6 March 2018
Ceased on 14 February 2023
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, April 2023
Free Download (2 pages)

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