General information

Name:

Amp Digital Limited

Office Address:

50 Franklin Road HG1 5EE Harrogate

Number: 08763761

Incorporation date: 2013-11-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amp Digital came into being in 2013 as a company enlisted under no 08763761, located at HG1 5EE Harrogate at 50 Franklin Road. The company has been in business for 11 years and its current state is active. This firm's SIC code is 62090 which means Other information technology service activities. Its most recent accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2022-11-06.

The directors currently registered by this limited company are as follow: Joanna C. appointed 9 years ago and Alan P. appointed in 2013.

Executives who have control over the firm are as follows: Alan P. owns 1/2 or less of company shares. Joanna C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanna C.

Role: Director

Appointed: 30 November 2015

Latest update: 29 March 2024

Alan P.

Role: Director

Appointed: 06 November 2013

Latest update: 29 March 2024

People with significant control

Alan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joanna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-11-06
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 April 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 6th November 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

1 Greystone Close

Post code:

HG4 1WD

City / Town:

Ripon

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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