Amplitude Consulting Limited

General information

Name:

Amplitude Consulting Ltd

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 06173026

Incorporation date: 2007-03-20

Dissolution date: 2023-04-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Watford registered with number: 06173026. The firm was registered in 2007. The main office of this company was located at 4th Floor Radius House 51 Clarendon Road. The area code for this location is WD17 1HP. This company was formally closed in 2023, meaning it had been in business for 16 years.

This company was managed by 1 director: David W. who was guiding it for 16 years.

Jayne W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jayne W.

Role: Secretary

Appointed: 20 March 2007

Latest update: 21 October 2023

David W.

Role: Director

Appointed: 20 March 2007

Latest update: 21 October 2023

People with significant control

Jayne W.
Notified on 20 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 20 March 2017
Ceased on 1 April 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 April 2023
Confirmation statement last made up date 20 March 2022
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 June 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 August 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 12 September 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 September 2012
Annual Accounts 7 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 31st, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

HQ address,
2013

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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