AMPLIFI & IMPACT LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFI & IMPACT LIMITED
COMPANY NUMBER
09791367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/09/2015
(9 years and 4 months old)
WEBSITE
focallabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/01/2024
29/11/2024
PEPPERMINT INTELLIGENCE LTD
View all previous names
WOKING
GU24 9DQ
10 John Street
London
WC1N 2EB
53 Pilgrims Way
Bisley
WOKING
GU24 9DQ
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 |
|---|---|---|
| XPON DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Mark Aidan Breslin (932721934) Appointed |
Credit Risk Overview
Want to learn more about AMPLIFI & IMPACT 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 AMPLIFI & IMPACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFI & IMPACT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/11/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/2017 - 19/03/2020 (3 years and 2 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/12/2023 - Present (1 years and 1 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPON DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Mark Aidan Breslin (932721934) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 29/08/2024 | Christopher Stanley Kain (931786678) has left the board |
| 15/06/2024 | New Accounts filed |
| 11/01/2024 | Matthew Arnold Forman (926907698) has left the board |
| 11/01/2024 | New Board Member Christopher Stanley Kain (931786678) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Matthew Arnold Forman (926907698) Appointed |
| 23/03/2020 | Sharon Anne Fogarty (922399694) has left the board |
| 04/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/02/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Sharon Anne Fogarty (922399694) Appointed |
| 25/10/2016 | New Annual Return filed |
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