About

Registered Number: 08303752
Date of Incorporation: 22/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire, RG26 5DL

 

Amphibia Ltd was setup in 2012, it's status is listed as "Active". There is only one director listed for Amphibia Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Damon Frazer 22 November 2012 24 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 13 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 22 August 2014
AA01 - Change of accounting reference date 07 August 2014
CERTNM - Change of name certificate 18 December 2013
CONNOT - N/A 18 December 2013
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
AD01 - Change of registered office address 17 October 2013
CH01 - Change of particulars for director 17 June 2013
RESOLUTIONS - N/A 11 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
NEWINC - New incorporation documents 22 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.