AMUZO LIMITED
AMUZO LIMITED is an active private limited company, incorporated on 14 May 2001. The nature of the business is Business and domestic software development. The company's registered office is on Avenue Road, Bournemouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMUZO LIMITED previously had the company name 4T2 MULTIMEDIA LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04215813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKWAY HOUSE |
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Address Line 2 | 26 AVENUE ROAD |
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Post Town | BOURNEMOUTH |
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Postcode | BH2 5SL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 23/06/2017 onwards:
AMUZO LIMITED
Prior to 23/06/2017:
4T2 MULTIMEDIA LIMITED
Directors
(The company's officers)
MR BRETT CLARKE
(~32 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
- Current Director
- Gives occupation as HEAD OF PRODUCTION
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR CALLUM HOPE
(~40 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
- Current Director
- Gives occupation as CTO
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
MR PETER IAN PHILLIPS
(~75 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2015
MR MARTIN RAWLE
(~53 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
- Current Director
- Gives occupation as HEAD OF ART
- Usually resident in ENGLAND
Appointed on 31/10/2022
MR NICHOLAS GEORGE ROBERTS
(~51 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
- Current Director
- Gives occupation as HEAD OF STUDIO
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR PETER DYLAN UNSWORTH
(~65 year old British national)
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/06/2021
MR MARK HAYWARD
PARKWAY HOUSE 26 AVENUE ROAD, BOURNEMOUTH, BH2 5SL
Appointed on 28/09/2023
Shareholders
(Persons of Significant Control)
Mr Peter Phillips
(~78 year old British national)
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2019
Connections
(Shared officers)
HEALTHFULL HOLDINGS GROUP LIMITED
HEALTHFULL HOLDINGS LIMITED
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)
AMUZO LIMITED: Maps
Maps show the location of the postcode of the registered office, BH2 5SL.
Map of AMUZO LIMITED at local scale
Map of AMUZO LIMITED at district scale
More Companies in BH2 5SL
Other companies with registered offices in BH2 5SL:
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)