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- INFUSED AMPHORA LTD
INFUSED AMPHORA LTD
Active - Accounts Filed
General Information
NAME
INFUSED AMPHORA LTD
COMPANY NUMBER
12480125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
24/02/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2020
01/07/2021
INFUSED PRODUCTS INTERNATIONAL UK LTD
Previous Names
24/02/2020 01/07/2021 INFUSED PRODUCTS INTERNATIONAL UK LTD
LONDON
SW1V 4PS
83 Cambridge Street
LONDON
SW1V 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFUSED PRODUCTS INTERNATIONAL LTD | N/A | N/A |
INFUSED AMPHORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: Angus Taylor (926746594) has left the board |
Date: 20/08/2024 | Event: New Board Member Jillian Maree Overland (928403803) Appointed |
Credit Risk Overview
Want to learn more about INFUSED AMPHORA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFUSED AMPHORA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUSED AMPHORA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2024 - Present (0 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/08/2024 - Present (0 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/08/2024 - Present (0 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
24/02/2020 - Present (4 years and 6 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/02/2020 - Present (4 years and 6 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFUSED PRODUCTS INTERNATIONAL LTD | N/A | N/A |
INFUSED AMPHORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: Angus Taylor (926746594) has left the board |
Date: 20/08/2024 | Event: New Board Member Jillian Maree Overland (928403803) Appointed |
Date: 20/08/2024 | Event: New Board Member Nicholas George Selby Tulloch (929996948) Appointed |
Date: 20/08/2024 | Event: Craig Stenhouse (926746593) has left the board |
Date: 20/08/2024 | Event: Angus Taylor (926746594) has left the board |
Date: 20/08/2024 | Event: Brenton Chad Amedee (927335231) has left the board |
Date: 20/08/2024 | Event: New Board Member Jillian Maree Overland (928403803) Appointed |
Date: 20/08/2024 | Event: New Board Member Eric James Boyle (927267953) Appointed |
Date: 20/08/2024 | Event: New Board Member Nicholas George Selby Tulloch (929996948) Appointed |
Date: 20/08/2024 | Event: Craig Stenhouse (926746593) has left the board |
Date: 20/08/2024 | Event: Brenton Chad Amedee (927335231) has left the board |
Date: 20/08/2024 | Event: New Board Member Eric James Boyle (927267953) Appointed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: Jason Veness (926746595) has left the board |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Board Member Brenton Chad Amedee (927335231) Appointed |
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