Amplae Limited is a private limited company situated at Unit 4E The Quad, Butterfield Business Park, Great Marlings, Luton LU2 8EF. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-11, this 4-year-old company is run by 1 director.
Director Richard B., appointed on 30 November 2022.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190). According to CH data there was a change of name on 2020-02-13 and their previous name was Cura Technical Sourcing Limited.
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Unit 4E The Quad, Butterfield Business Park |
| Office Address2 | Great Marlings |
| Town | Luton |
| Post code | LU2 8EF |
| Country of origin | United Kingdom |
| Registration Number | 12200563 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (312 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 30 November 2022
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Deborah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cura Technical Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Deborah M.
| Notified on | 31 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 11 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cura Technical Group Limited
34 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12232970 |
| Notified on | 1 October 2019 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares |
| Cura Technical Sourcing | February 13, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 928 | 1 407 | ||
| Current Assets | 104 013 | 144 275 | 76 945 | 2 388 |
| Debtors | 118 640 | 75 538 | ||
| Net Assets Liabilities | -22 553 | 49 286 | 39 231 | 12 509 |
| Property Plant Equipment | 16 999 | 15 000 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 592 | 5 591 | ||
| Average Number Employees During Period | 1 | 6 | 5 | 2 |
| Creditors | 45 000 | 38 518 | 14 196 | 1 390 |
| Fixed Assets | 15 549 | 16 999 | 15 000 | 14 667 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 999 | |||
| Net Current Assets Liabilities | 6 898 | 70 805 | 62 749 | 998 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 707 | |||
| Property Plant Equipment Gross Cost | 20 591 | 20 591 | ||
| Total Assets Less Current Liabilities | 22 447 | 87 804 | 77 749 | 15 665 |
| Amount Specific Advance Or Credit Directors | 1 500 | 13 952 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 500 | 12 452 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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