AMUZO LIMITED
Active - Accounts Filed
General Information
NAME
AMUZO LIMITED
COMPANY NUMBER
04215813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/05/2001
(23 years and 6 months old)
WEBSITE
www.amuzo.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/05/2001
23/06/2017
4T2 MULTIMEDIA LIMITED
BOURNEMOUTH
BH2 5SL
Telephone: 01202767300
TPS: No
Parkway House 26 Avenue Road
Bournemouth
BH2 5SL
Telephone: 204850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMUZO LIMITED | Active - Accounts Filed | View Report |
| AMUZO GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 02/10/2023 | New Company Secretary Mark Hayward (931406848) Appointed |
Credit Risk Overview
Want to learn more about AMUZO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMUZO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMUZO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 10 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
08/11/2019 - Present (5years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMUZO LIMITED | Active - Accounts Filed | View Report |
| AMUZO GAMES LIMITED | Non-Trading | View Report |
| UNICORN SIMULATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 02/10/2023 | New Company Secretary Mark Hayward (931406848) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Tom Atherton (930170206) has left the board |
| 13/12/2022 | New Accounts filed |
| 02/11/2022 | Mark Graham Hayward (926312341) has left the board |
| 02/11/2022 | Daniel John Mascall (925743685) has left the board |
| 02/11/2022 | New Company Secretary Tom Atherton (930170206) Appointed |
| 02/11/2022 | New Board Member Martin Rawle (908039985) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Brett Clarke (929201943) Appointed |
| 03/02/2022 | New Board Member Nicholas George Roberts (924678486) Appointed |
| 22/01/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Peter Dylan Unsworth (903290440) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/11/2019 | New Board Member Callum Hope (926442974) Appointed |
| 09/10/2019 | New Company Secretary Mark Graham Hayward (926312341) Appointed |
| 02/10/2019 | Stuart William Sawyer (921011440) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Richard Brian Mark Holdsworth (925743699) Appointed |
| 15/04/2019 | New Board Member Daniel John Mascall (925743685) Appointed |
| 11/04/2019 | Jacqueline Kennedy (921011441) has left the board |
| 11/04/2019 | Peter Dylan Unsworth (903290440) has left the board |
| 02/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 21/07/2016 | Peter Dylan Unsworth (921011436) has left the board |
| 21/07/2016 | New Board Member Peter Dylan Unsworth (903290440) Appointed |
| 14/07/2016 | New Board Member Peter Dylan Unsworth (921011436) Appointed |
| 14/07/2016 | New Board Member Jacqueline Kennedy (921011441) Appointed |
| 14/07/2016 | New Company Secretary Stuart William Sawyer (921011440) Appointed |
| 07/07/2016 | New Annual Return filed |
| 16/05/2016 | Paul Gillham (901354449) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Peter Ian Phillips (906340933) Appointed |
| 07/05/2015 | New Board Member Adrian Emmett Smith (919738164) Appointed |
| 02/02/2015 | Change in Reg. Office |
| 26/01/2015 | Change in Reg. Office |
| 19/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 02/04/2014 | Kevin Crain (918365834) has left the board |
| 18/12/2013 | New Board Member Kevin Crain (918365834) Appointed |
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