AUGMENTA LIMITED - CATERHAM ON THE HILL


Company Profile Company Filings

Overview

AUGMENTA LIMITED is a Private Limited Company from CATERHAM ON THE HILL and has the status: Active.
AUGMENTA LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109668. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AUGMENTA LIMITED - CATERHAM ON THE HILL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

UNIT 2 GUARDS AVENUE
CATERHAM ON THE HILL
SURREY
CR3 5XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANCIS Oct 1962 British Director 2004-04-22 CURRENT
MRS DEBORAH ANNE FRANCIS May 1964 British Director 2016-04-23 CURRENT
MR SIMON MAXWELL NUNN Dec 1959 Other Secretary 2004-04-22 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Charles Francis 2017-02-01 10/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Deborah Anne Francis 2017-02-01 5/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USPIRE LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
USPIRE PODS LIMITED ASHTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Augmenta Limited 30/04/2023 iXBRL 2024-01-31 30-04-2023 £32,720 equity
Augmenta Limited 30/04/2021 iXBRL 2022-02-01 30-04-2021 £39,124 equity
Augmenta Limited 30/04/2020 iXBRL 2021-01-30 30-04-2020 £98,021 equity
Augmenta Limited 30/04/2019 iXBRL 2020-01-31 30-04-2019 £68,529 equity
Micro-entity Accounts - AUGMENTA LIMITED 2019-01-30 30-04-2018 £69,728 equity
Micro-entity Accounts - AUGMENTA LIMITED 2018-01-18 30-04-2017 £-30,272 equity
Abbreviated Company Accounts - AUGMENTA LIMITED 2017-02-01 30-04-2016 £9,487 Cash £27,606 equity
Abbreviated Company Accounts - AUGMENTA LIMITED 2016-01-30 30-04-2015 £1,728 Cash £15,671 equity

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