Company NameProject Amplify Limited
DirectorAllan Walker
Company StatusActive
Company Number07490148
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 3 months ago)
Previous NameW3 Amped Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Allan Walker
Date of BirthApril 1972 (Born 52 years ago)
NationalityNew Zealander
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Derbyshire Road
Sale
M33 3EL
Secretary NameMrs Georgina Walker
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address62 Derbyshire Road
Sale
M33 3EL

Contact

Websiteprojectamplify.com

Location

Registered Address12-14 Shaws Road
Altrincham
Cheshire
WA14 1QU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £0.01Allan Walker
60.00%
Ordinary
40 at £0.01Georgina Walker
40.00%
Ordinary

Financials

Year2014
Net Worth£3,760
Cash£5,861
Current Liabilities£13,019

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

24 May 2023Micro company accounts made up to 31 March 2023 (5 pages)
7 February 2023Registered office address changed from 62 Derbyshire Road Sale M33 3EL England to 12-14 Shaws Road Altrincham Cheshire WA14 1QU on 7 February 2023 (1 page)
7 February 2023Director's details changed for Mr Allan Walker on 7 February 2023 (2 pages)
7 February 2023Secretary's details changed for Mrs Georgina Walker on 7 February 2023 (1 page)
16 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
4 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
25 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
13 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
27 November 2019Registered office address changed from 32 Booths Lane Lymm Cheshire WA13 0PF to 62 Derbyshire Road Sale M33 3EL on 27 November 2019 (1 page)
25 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(3 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
17 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
22 November 2012Company name changed W3 amped LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
(3 pages)
22 November 2012Company name changed W3 amped LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
(3 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
28 January 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
28 January 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)