AMUZO LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

AMUZO LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
AMUZO LIMITED was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMUZO LIMITED - BOURNEMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PARKWAY HOUSE
BOURNEMOUTH
BH2 5SL

This Company Originates in : United Kingdom
Previous trading names include:
4T2 MULTIMEDIA LIMITED (until 23/06/2017)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HAYWARD Secretary 2023-09-28 CURRENT
MR NICHOLAS GEORGE ROBERTS Jul 1972 British Director 2022-02-01 CURRENT
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2021-06-03 CURRENT
MR MARTIN RAWLE Mar 1971 British Director 2022-10-31 CURRENT
MR BRETT CLARKE Apr 1992 British Director 2022-02-01 CURRENT
MR CALLUM HOPE Nov 1983 British Director 2019-11-08 CURRENT
MR PETER IAN PHILLIPS Jan 1949 British Director 2015-01-07 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2001-05-14 UNTIL 2001-05-14 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-05-14 UNTIL 2001-05-14 RESIGNED
TOM ATHERTON Secretary 2022-10-31 UNTIL 2023-08-31 RESIGNED
MR MICHAEL JOHN HAWKYARD Mar 1975 British Secretary 2001-05-14 UNTIL 2003-08-14 RESIGNED
MR PAUL GILLHAM Oct 1953 English Secretary 2003-08-14 UNTIL 2016-05-12 RESIGNED
MR MARK GRAHAM HAYWARD Secretary 2019-10-01 UNTIL 2022-10-31 RESIGNED
MR STUART WILLIAM SAWYER Secretary 2016-06-21 UNTIL 2019-09-30 RESIGNED
MR JOHN DENSTON WHITE Aug 1974 British Director 2004-03-01 UNTIL 2013-11-22 RESIGNED
MR KEVIN CRAIN Sep 1972 British Director 2013-08-01 UNTIL 2014-03-26 RESIGNED
ROBERT JOHN FELL Mar 1975 Canadian Director 2001-05-14 UNTIL 2013-07-15 RESIGNED
MR RICHARD BRIAN MARK HOLDSWORTH Jul 1976 British Director 2019-04-04 UNTIL 2021-02-26 RESIGNED
MS JACQUELINE KENNEDY Aug 1968 British Director 2016-06-21 UNTIL 2019-04-04 RESIGNED
MR MICHAEL JOHN HAWKYARD Mar 1975 British Director 2001-05-14 UNTIL 2021-02-11 RESIGNED
MR DANIEL JOHN MASCALL Dec 1979 British Director 2019-04-04 UNTIL 2022-03-01 RESIGNED
MR ADRIAN EMMETT SMITH Dec 1965 English Director 2015-01-07 UNTIL 2021-02-11 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2016-06-21 UNTIL 2019-04-04 RESIGNED
MR PETER DYLAN UNSWORTH Jul 1958 British Director 2021-05-21 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Phillips 2019-03-28 1/1946 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Unicorn Training Group Limited 2016-05-12 - 2019-03-28 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amuzo Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £17,853 Cash £269,498 equity
Amuzo Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 30-04-2022 £9,922 Cash £478,905 equity
Amuzo Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £5,527 Cash £101,709 equity
Amuzo Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-04-2020 £3,300 Cash £344,756 equity
Amuzo Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 30-04-2019 £54,147 Cash £133,807 equity
Amuzo Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £136,227 Cash £489,345 equity
Amuzo Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 30-04-2017 £214,396 Cash £316,577 equity
4T2 Multimedia Limited - Period Ending 2016-04-30 2017-01-31 30-04-2016 £221,215 Cash £339,357 equity

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