General information

Name:

Amplified Global Limited

Office Address:

35 Colbourne Road BN3 1TA Hove

Number: 11096479

Incorporation date: 2017-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 35 Colbourne Road, Hove BN3 1TA Amplified Global Ltd is a Private Limited Company with 11096479 Companies House Reg No. It was set up seven years ago. The enterprise's registered with SIC code 62012 which stands for Business and domestic software development. 2022-12-31 is the last time the accounts were filed.

There seems to be a number of three directors leading the firm at the current moment, including Christopher E., James S. and Minesh P. who have been performing the directors assignments since 2022-03-01.

Minesh P. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 01 March 2022

Latest update: 8 April 2024

James S.

Role: Director

Appointed: 23 September 2018

Latest update: 8 April 2024

Minesh P.

Role: Director

Appointed: 05 December 2017

Latest update: 8 April 2024

People with significant control

Minesh P.
Notified on 1 May 2020
Nature of control:
right to manage directors
Lars B.
Notified on 16 October 2018
Ceased on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 5 November 2020
Ceased on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 1 May 2020
Ceased on 5 November 2020
Nature of control:
1/2 or less of shares
Minesh P.
Notified on 5 December 2017
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James S.
Notified on 16 October 2018
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 1st March 2024: 155.08 GBP (SH01)
filed on: 12th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
6
Company Age

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