Amphibia Limited. net worth, address, company information. Free

Company search

Amphibia Limited (number 08303752) is a private limited company founded on 2012-11-22. The firm can be found at Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley RG26 5DL. Changed on 2013-12-18, the previous name the enterprise utilized was Wet Frog Ltd. Amphibia Limited is operating under SIC: 85510 - "sports and recreation education".

Company details

Name	Amphibia Limited
Number	08303752
Date of Incorporation:	Thu, 22nd Nov 2012
End of financial year:	31 March
Address:	Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, RG26 5DL
SIC code:	85510 - Sports and recreation education

Moving to the 2 directors that can be found in this particular company, we can name: Peter H. (in the company from 22 November 2012), Richard M. (appointment date: 22 November 2012). The Companies House indexes 1 person of significant control - Expertise Consultancy Group Limited, a company which can be found at 9 Cufaude Lane Business Park, Cufaude Lane, RG26 5DL Bramley Tadley, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1,581	-22,304	-10,168	10,168	10,168	10,168	10,168	10,168
Current Assets	60,757	57,869	-	-	-	-	-	-
Fixed Assets	1,915	30	-	-	-	-	-	-
Number Shares Allotted	10	-	-	-	-	-	-	-
Shareholder Funds	1,581	-22,304	-10,168	-	-	-	-	-
Tangible Fixed Assets	1,915	-	-	-	-	-	-	-

People with significant control

Expertise Consultancy Group Limited

6 April 2016

Address	Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley Tadley, Hampshire, RG26 5DL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd November 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 22nd November 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd November 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
(TM01) 24th June 2015 - the day director's appointment was terminated filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 30th November 2013 to 31st March 2014 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed wet frog LTDcertificate issued on 18/12/13 filed on: 18th, December 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 13th December 2013 change of name
(CONNOT) Notice of change of name filed on: 18th, December 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd November 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(CH01) On 2nd December 2013 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom on 17th October 2013 filed on: 17th, October 2013 \| address	Free Download (1 page)
(CH01) On 24th May 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th January 2013: 120.00 GBP filed on: 11th, April 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2013 \| resolution	Free Download (24 pages)
(NEWINC) Incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (38 pages)

Companies nearby
Precious Petals Limited [0.00 mile]
A.m.s. Applied Micro Systems Limited [0.00 mile]
Cater Uk Ltd [0.00 mile]
Ajr Office Interiors Limited [0.00 mile]


Expertise Consultancy Group Limited [0.00 mile]
W.e.m.s.i. Limited [0.00 mile]
Wilderness Expertise Limited [0.00 mile]
Critical Power Solutions Uk Ltd [0.00 mile]