-
-
AMPLIFI HOLDING LTD - 30 Churchill Place, London, E14 5RE, England, United Kingdom
Company Information
- Company registration number
- 10878796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Churchill Place
- London
- E14 5RE
- England 30 Churchill Place, London, E14 5RE, England UK
Management
- Managing Directors
- GRUBER, Tobias
- LUKSAN, Petr
- MATTHEWS, Paul
- PINCH, Richard Stephen
- POTTAY, Sanjeev
- VICENT-PERIS, Joaquin
- CURCIO, Alexander Luigi Rocco
- FRIEDRICH, Christoph
- Company secretaries
- LEASK, Graham Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-21
- Age Of Company 2017-07-21 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Cl Mc Finance Uk Sarl
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOJOKO TECHNOLOGY SERVICES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
⚠
-
AMPLIFI HOLDING LTD Company Description
- AMPLIFI HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 10878796. Its current trading status is "live". It was registered 2017-07-21. It was previously called GOJOKO TECHNOLOGY SERVICES LTD. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 30 Churchill Place .
Get AMPLIFI HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplifi Holding Ltd - 30 Churchill Place, London, E14 5RE, England, United Kingdom
- 2017-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPLIFI HOLDING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10878796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10878796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10878796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
-
mortgage-satisfy-charge-full (2023-05-24) - MR04
-
accounts-with-accounts-type-group (2023-10-05) - AA
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
-
accounts-with-accounts-type-group (2022-08-11) - AA
-
confirmation-statement-with-updates (2022-09-29) - CS01
-
cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
-
change-to-a-person-with-significant-control (2022-03-30) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-30) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
-
confirmation-statement-with-updates (2021-10-20) - CS01
-
notification-of-a-person-with-significant-control (2021-10-20) - PSC02
-
accounts-with-accounts-type-small (2021-08-25) - AA
-
capital-allotment-shares (2021-08-09) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
change-to-a-person-with-significant-control (2021-04-29) - PSC04
-
memorandum-articles (2021-04-26) - MA
-
resolution (2021-04-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
-
confirmation-statement-with-updates (2020-09-15) - CS01
-
appoint-person-director-company-with-name-date (2020-08-12) - AP01
-
accounts-with-accounts-type-small (2020-09-29) - AA
-
capital-allotment-shares (2020-06-17) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
-
appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
accounts-with-accounts-type-micro-entity (2019-08-28) - AA
-
capital-allotment-shares (2019-08-20) - SH01
-
capital-allotment-shares (2019-07-24) - SH01
-
capital-allotment-shares (2019-06-24) - SH01
-
change-account-reference-date-company-previous-shortened (2019-06-13) - AA01
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
capital-allotment-shares (2019-04-12) - SH01
-
resolution (2019-04-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
notification-of-a-person-with-significant-control (2019-03-14) - PSC01
-
cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
-
capital-alter-shares-subdivision (2019-02-07) - SH02
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-20) - CS01
-
accounts-with-accounts-type-micro-entity (2018-12-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
incorporation-company (2017-07-21) - NEWINC
