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AMPR Network Ltd

AMPR Network Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. AMPR Network Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14504038
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 129 Station Road Hendon London NW4 4NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in England • Born in Jan 1982
Director • Latvian • Lives in England • Born in Aug 1991
Novo World Ltd
PSC
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Mutual Companies
Bamba Ltd
Jurijs Pasternaks is a mutual person.
Active
Novo World Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Marketing Ltd
Jurijs Pasternaks is a mutual person.
Active
AMPR Office Ltd
Jurijs Pasternaks is a mutual person.
Active
Novo Finance Ltd
Jurijs Pasternaks is a mutual person.
Active
Dnclip Ltd
Jurijs Pasternaks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
-£1.33K
Net Assets
-£1.23K
Debt Ratio (%)
1333%
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Jurijs Pasternaks Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Krzysztof Jan Krupecki Resigned
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Jurijs Pasternaks Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Krzysztof Jan Krupecki Appointed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Incorporated
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 23 November 2024 with updates
Submitted on 30 Dec 2024
Appointment of Mr Jurijs Pasternaks as a director on 1 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Termination of appointment of Krzysztof Jan Krupecki as a director on 20 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Krzysztof Jan Krupecki as a director on 1 March 2023
Submitted on 2 Mar 2023
Termination of appointment of Jurijs Pasternaks as a director on 1 March 2023
Submitted on 2 Mar 2023
Registered office address changed from 129 Station Road Hendon London NW4 4NJ England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 7 December 2022
Submitted on 7 Dec 2022
Incorporation
Submitted on 24 Nov 2022
Repayment History
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