Ampletime Ltd (Companies House Registration Number 08021484) is a private limited company legally formed on 2012-04-05 in England. The business was registered at 27 Old Gloucester Street, London WC1N 3AX. Ampletime Ltd is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".
Company details
| Name | Ampletime Ltd |
| Number | 08021484 |
| Date of Incorporation: | April 5, 2012 |
| End of financial year: | 30 April |
| Address: | 27 Old Gloucester Street, London, WC1N 3AX |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Srdjan I. (in the company from 30 April 2022). The official register lists 4 persons of significant control, namely: Srdjan I. has over 3/4 of shares, Alexander A. has over 1/2 to 3/4 of shares , Stevan M. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 88,219 | 266,974 | 166,814 | - | - | 5,199 | 44,199 | 131,878 | 228,329 | 103,025 | 61,445 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 | - | - | - | - | - |
| Shareholder Funds | -49,803 | 90,248 | 276,183 | 51,506 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,591 | 36,357 | 27,268 | 44,233 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -49,285 | 94,751 | 97,166 | 15,685 | 33,858 | 5,199 | 44,609 | 97,588 | 82,251 | 84,473 | 60,225 |
| Fixed Assets | - | - | - | - | - | - | 921 | 2,216 | 1,616 | 1,178 | 1,178 |
People with significant control
Srdjan I.
29 April 2022
| Nature of control: |
75,01-100% shares |
Alexander A.
31 December 2021 - 29 April 2022
| Nature of control: |
50,01-75% shares |
Stevan M.
6 April 2016 - 29 April 2022
| Nature of control: |
25-50% shares |
Alexander A.
6 April 2016 - 31 December 2021
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates April 5, 2024 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
|