The Amped Group Ltd is a private limited company that can be found at 3 May Street, South Shields NE33 1TL. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Mak R., appointed on 03 July 2020.
Moving on to secretaries, we can mention: Mak R., appointed on 03 July 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-07-02 and the due date for the subsequent filing is 2024-07-16. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 3 May Street |
| Town | South Shields |
| Post code | NE33 1TL |
| Country of origin | United Kingdom |
| Registration Number | 12717209 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 03 July 2020
Position: Director
Appointed: 03 July 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Mak R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lesley M. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Paul M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Mak R.
| Notified on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lesley M.
| Notified on | 3 July 2020 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
Paul M.
| Notified on | 3 July 2020 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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