Amenti Group Ltd INVERGORDON


Amenti Group Ltd is a private limited company situated at Unit 1 Inverbreakie Steading, Inverbreakie Industrial Estate, Invergordon IV18 0LP. Incorporated on 2018-02-05, this 6-year-old company is run by 4 directors.
Director Troy W., appointed on 01 February 2020. Director Matthew T., appointed on 02 December 2019. Director Steven H., appointed on 16 July 2018.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011). According to CH records there was a name change on 2019-09-19 and their previous name was Project X International Limited.
The latest confirmation statement was sent on 2022-02-04 and the deadline for the next filing is 2023-02-18. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Amenti Group Ltd Address / Contact

Office Address Unit 1 Inverbreakie Steading
Office Address2 Inverbreakie Industrial Estate
Town Invergordon
Post code IV18 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC587789
Date of Incorporation Mon, 5th Feb 2018
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 18th Feb 2023 (2023-02-18)
Last confirmation statement dated Fri, 4th Feb 2022

Company staff

Troy W.

Position: Director

Appointed: 01 February 2020

Matthew T.

Position: Director

Appointed: 02 December 2019

Steven H.

Position: Director

Appointed: 16 July 2018

Craig M.

Position: Director

Appointed: 05 February 2018

Mark G.

Position: Director

Appointed: 27 May 2019

Resigned: 20 December 2019

Steve G.

Position: Secretary

Appointed: 07 January 2019

Resigned: 04 September 2020

Joseph G.

Position: Director

Appointed: 16 July 2018

Resigned: 21 January 2019

Andrew R.

Position: Director

Appointed: 16 July 2018

Resigned: 21 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Craig M. The abovementioned PSC and has 75,01-100% shares.

Craig M.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Company previous names

Project X International September 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors 32 647   
Other Debtors 32 647   
Property Plant Equipment 57 292   
Net Assets Liabilities200 000 200 000200 000200 000
Other
Accrued Liabilities Deferred Income 900   
Accumulated Amortisation Impairment Intangible Assets 47 018   
Accumulated Depreciation Impairment Property Plant Equipment 5 208   
Additions Other Than Through Business Combinations Intangible Assets 92 562   
Administrative Expenses     
Average Number Employees During Period 4   
Creditors 143 988   
Dividends Paid On Shares     
Fixed Assets 216 529   
Increase From Amortisation Charge For Year Intangible Assets 32 276   
Increase From Depreciation Charge For Year Property Plant Equipment 5 208   
Intangible Assets 159 237   
Intangible Assets Gross Cost 206 255   
Net Current Assets Liabilities -111 341   
Other Creditors 143 088   
Property Plant Equipment Gross Cost 62 500   
Total Additions Including From Business Combinations Property Plant Equipment 62 500   
Total Assets Less Current Liabilities 105 188   
Trade Creditors Trade Payables     
Called Up Share Capital Not Paid Not Expressed As Current Asset200 000 200 000200 000200 000
Number Shares Allotted  200 000200 000200 000
Par Value Share  111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 25th, April 2023
Free Download

Company search