Company NameAmp53 Ltd
Company StatusActive
Company Number13471550
CategoryPrivate Limited Company
Incorporation Date22 June 2021(2 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Timothy Goldsworthy
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Craftsman Square Temple Farm Ind Estate
Essex, Southend On Sea
SS2 5RH
Director NameMr Paul Wayne Goldsworthy
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Craftsman Square Temple Farm Ind Estate
Essex, Southend On Sea
SS2 5RH
Director NameMr Alex Hirons
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Craftsman Square Temple Farm Ind Estate
Essex, Southend On Sea
SS2 5RH

Location

Registered Address1 Craftsman Square
Temple Farm Ind Estate
Essex, Southend On Sea
SS2 5RH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

29 June 2023Confirmation statement made on 22 June 2023 with updates (5 pages)
1 March 2023Accounts for a dormant company made up to 30 June 2022 (7 pages)
25 July 2022Confirmation statement made on 22 June 2022 with updates (5 pages)
22 June 2021Incorporation
Statement of capital on 2021-06-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)