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Company Information for

AMPLIFI HOLDING LTD

THE EMERSON BUILDING, EMERSON STREET, LONDON, SE1 9DU,
Company Registration Number
10878796
Private Limited Company
Active

Company Overview

About Amplifi Holding Ltd
AMPLIFI HOLDING LTD was founded on 2017-07-21 and has its registered office in London. The organisation's status is listed as "Active". Amplifi Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMPLIFI HOLDING LTD
 
Legal Registered Office
THE EMERSON BUILDING
EMERSON STREET
LONDON
SE1 9DU
 
Previous Names
GOJOKO TECHNOLOGY SERVICES LTD12/04/2019
Filing Information
Company Number 10878796
Company ID Number 10878796
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 18/08/2018
Type of accounts 
Last Datalog update: 2020-08-10 08:58:09
Primary Source:Companies House
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Companies with same name AMPLIFI HOLDING LTD
The following companies were found which have the same name as AMPLIFI HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIFI HOLDINGS LLC Delaware Unknown

Company Officers of AMPLIFI HOLDING LTD

Current Directors
Officer Role Date Appointed
TOBIAS GRUBER
Director 2017-07-21
FIACH ROSS MAGUIRE
Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS GRUBER GOJOKO MARKETING LTD Director 2016-04-27 CURRENT 2015-01-29 Active
FIACH ROSS MAGUIRE CLAIRE MARKETING LTD Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
FIACH ROSS MAGUIRE FINANCIAL EDUCATION AND AWARENESS LTD. Director 2017-04-07 CURRENT 2016-12-08 Active - Proposal to Strike off
FIACH ROSS MAGUIRE SERVICES AND OPERATIONS HUB LIMITED Director 2016-11-25 CURRENT 2016-11-17 Active - Proposal to Strike off
FIACH ROSS MAGUIRE MAGUIRE AND PARTNERS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-17SH0105/06/20 STATEMENT OF CAPITAL GBP 114.285
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-02-24AP01DIRECTOR APPOINTED MICHAEL HIEB
2019-12-20AP03Appointment of Mr Graham Peter Leask as company secretary on 2019-12-19
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW United Kingdom
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20SH0119/08/19 STATEMENT OF CAPITAL GBP 113.8
2019-07-24SH0123/07/19 STATEMENT OF CAPITAL GBP 110.8
2019-06-24SH0113/04/19 STATEMENT OF CAPITAL GBP 109.36
2019-06-24SH0113/04/19 STATEMENT OF CAPITAL GBP 109.36
2019-06-13AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-06-13CH01Director's details changed for Mr Paul Matthews on 2019-06-13
2019-06-05AP01DIRECTOR APPOINTED MR RICHARD PINCH
2019-04-12SH0112/04/19 STATEMENT OF CAPITAL GBP 100.66
2019-04-12RES15CHANGE OF COMPANY NAME 12/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GRUBER
2019-03-14PSC07CESSATION OF GOJOKO MARKETING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07SH02Sub-division of shares on 2019-01-24
2019-01-23AP01DIRECTOR APPOINTED MR PETR LUKSAN
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR FIACH ROSS MAGUIRE
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMPLIFI HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFI HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIFI HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFI HOLDING LTD

Intangible Assets
Patents
We have not found any records of AMPLIFI HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFI HOLDING LTD
Trademarks
We have not found any records of AMPLIFI HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFI HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMPLIFI HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFI HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFI HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFI HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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