AMPLIFIED FUTURES LTD

AMPLIFIED FUTURES LTD is an active private limited company, incorporated on 4 January 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMPLIFIED FUTURES LTD previously had the company name CULTURE VERGE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 20/05/2019 onwards:

AMPLIFIED FUTURES LTD

Prior to 20/05/2019:

CULTURE VERGE LTD

Directors

(The company's officers)

MR JAMES HENRY POTTEN

(~45 year old British national)

84 EGERTON ROAD, BRISTOL, BS7 8HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2016

MR JAMES HENRY POTTEN

(~45 year old British national)

C/O FARQUHAR PARTNERSHIP LIMITED 151 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2016

MR JAMES HENRY POTTEN

(~45 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2016

Shareholders

(Persons of Significant Control)

Mr James Henry Potten

(~45 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

16 MONTROSE AVENUE MANAGEMENT LIMITED

MR JAMES HENRY POTTEN

DEKI LIMITED

MR JAMES HENRY POTTEN

WEALTH MIGRATE LIMITED

MR JAMES HENRY POTTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)