Augmented Finance Ltd, London
Augmented Finance Ltd is a private limited company. Previously, it was named Zca Advisory Limited (changed on 2016-10-13). Registered at 3Rd Floor, 28 Austin Friars, London EC2N 2QQ, the above-mentioned 11 years old business was incorporated on 2012-10-24 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).1 director can be found in this enterprise: Paolo V. (appointed on 07 July 2023).
| About | |
|---|---|
| Name: Augmented Finance Ltd | |
| Number: 08266765 | |
| Incorporation date: 2012-10-24 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 28 Austin Friars London EC2N 2QQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Paola B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paolo V.
7 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 65,522 | 26,679 | 27,002 | 7,024 | 19,620 | 42,565 | 44,170 | 43,418 | 42,482 | 38,311 |
| Total Assets Less Current Liabilities | 1 | -13,209 | -15,461 | -29,019 | -27,234 | -15,818 | -16,591 | - | -23,923 | -26,083 |
| Fixed Assets | 1,630 | 1,000 | 369 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -13,209 | -15,461 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,630 | 1,000 | 369 | - | - | - | - | - | - | - |
The due date for Augmented Finance Ltd confirmation statement filing is 2024-01-15. The most current confirmation statement was filed on 2023-01-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Paola B. that has 1/2 or less of shares, 1/2 or less of voting rights. Paolo V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 1, 2024 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|