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.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, April 2023 |
accounts | Free Download (2 pages) |
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