AMPLIFIED GLOBAL LTD
35 COLBOURNE ROAD, HOVE BN3 1TA- Active
- Private Limited Company
- Company No. 11096479
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFIED GLOBAL LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in HOVE. AMPLIFIED GLOBAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 11 months and 6 days.
| Name | AMPLIFIED GLOBAL LTD |
|---|---|
| Company number | 11096479 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 COLBOURNE ROAD HOVE BN3 1TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| James Stuart Nationality: British |
Dates: Thursday, November 5, 2020 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stuart Nationality: British |
Dates: Friday, May 1, 2020 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
|
| Minesh Patel Nationality: British |
Dates: Friday, May 1, 2020 - present
right to appoint and remove directors
|
| James Stuart Nationality: Scottish |
Dates: Tuesday, October 16, 2018 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lars Bylehn Nationality: English |
Dates: Tuesday, October 16, 2018 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Minesh Patel Nationality: British |
Dates: Tuesday, December 5, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLIFIED GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFIED GLOBAL LTD | 05 Dec 2017 |