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Amplify Limited (Companies House Registration Number 09495037) is a private limited company incorporated on 2015-03-17. The firm is located at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. Having undergone a change in 2020-09-24, the previous name the business used was Amplify Life Limited. Amplify Limited operates SIC: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Amplify Limited
Number	09495037
Date of Incorporation:	March 17, 2015
End of financial year:	31 March
Address:	C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

The official register lists 2 persons of significant control, namely: Damian M. owns 1/2 or less of shares, Simon H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	122,301	18,273	572,554	221,441	1,394,029	787,862	337,446
Fixed Assets	-	198,869	239,845	160,905	137,478	191,699	130,379
Intangible Fixed Assets	231,526	-	-	-	-	-	-
Number Shares Allotted	875,000	-	-	-	-	-	-
Shareholder Funds	144,256	-	-	-	-	-	-
Total Assets Less Current Liabilities	144,256	133,525	753,325	257,584	1,467,438	596,171	-648,669

People with significant control

Damian M.

7 April 2016 - 30 March 2018

Nature of control:	25-50% shares

Simon H.

7 April 2016 - 30 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Change occurred on 2023-12-21. Company's previous address: C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR. filed on: 21st, December 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Change occurred on 2023-12-21. Company's previous address: C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR. filed on: 21st, December 2023 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-13 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-15 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR. Change occurred on 2022-12-17. Company's previous address: 34a Watling Street Watling Street Radlett WD7 7NN England. filed on: 17th, December 2022 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2022-10-31: 1656.11 GBP filed on: 6th, December 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-08-25 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 8th, August 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022-06-19 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 34a Watling Street Watling Street Radlett WD7 7NN. Change occurred on 2022-06-22. Company's previous address: C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN England. filed on: 22nd, June 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-31: 1597.53 GBP filed on: 9th, May 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-30 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-27 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-25 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 094950370001, created on 2022-01-19 filed on: 9th, February 2022 \| mortgage	Free Download (9 pages)
(SH01) Statement of Capital on 2021-11-30: 1592.57 GBP filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-10-31: 1571.28 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-07-07 filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-16: 1561.73 GBP filed on: 25th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2021-03-31: 1550.66 GBP filed on: 9th, June 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-25: 1493.86 GBP filed on: 30th, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-12-23: 1538.35 GBP filed on: 30th, December 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-09-25 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-25 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-24 filed on: 24th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2020-08-30: 1481.68 GBP filed on: 10th, September 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 5th, August 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2020-03-31: 1474.91 GBP filed on: 16th, April 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-11-11: 1390.06 GBP filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-31: 1354.51 GBP filed on: 16th, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-04-03 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-07: 1250.01 GBP filed on: 30th, January 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-07-10 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-10 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-03-30: 1171.44 GBP filed on: 17th, May 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2017-09-11 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-11 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-04-19: 875.00 GBP capital
(AD01) New registered office address C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN. Change occurred on 2016-03-18. Company's previous address: 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR. filed on: 18th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed kickstart life LTDcertificate issued on 26/01/16 filed on: 26th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2016-01-11: 875.00 GBP filed on: 25th, January 2016 \| capital	Free Download (3 pages)
(AD01) New registered office address 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR. Change occurred on 2015-10-20. Company's previous address: 41 Chalton Street London Greater London NW1 1JD United Kingdom. filed on: 20th, October 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-03-31: 250.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-04-08 filed on: 19th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-08 filed on: 19th, June 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, March 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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