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 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
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)
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 |
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 |