AMPLIFY DESIGN & PRINT LIMITED

Overview

Company Name	AMPLIFY DESIGN & PRINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04534863
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPLIFY DESIGN & PRINT LIMITED?

Other publishing activities (58190) / Information and communication

Where is AMPLIFY DESIGN & PRINT LIMITED located?

Registered Office Address	Greenwood House Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMPLIFY DESIGN & PRINT LIMITED?

Previous Company Names
Company Name	From	Until
PRINT IN TOUCH LIMITED	Sep 13, 2002	Sep 13, 2002

What are the latest accounts for AMPLIFY DESIGN & PRINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMPLIFY DESIGN & PRINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for AMPLIFY DESIGN & PRINT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 13, 2024 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 18, 2023	Secretary's details changed for Mr. Ian Keith Procter on Sep 13, 2023	1 pages	CH03

Oct 16, 2023	Change of details for Mr Jeremy Guy Procter as a person with significant control on Sep 13, 2023	2 pages	PSC04

Oct 13, 2023	Change of details for Gemma Procter as a person with significant control on Sep 13, 2023	2 pages	PSC04

Oct 13, 2023	Director's details changed for Mrs Gemma Procter on Sep 13, 2023	2 pages	CH01

Oct 13, 2023	Director's details changed for Mr Jeremy Guy Procter on Sep 13, 2023	2 pages	CH01

Oct 13, 2023	Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY England to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on Oct 13, 2023	1 pages	AD01

Sep 29, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Sep 17, 2020	Change of details for Gemma Procter as a person with significant control on Jul 28, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Mr Jeremy Guy Procter on Sep 14, 2020	2 pages	CH01

Sep 16, 2020	Change of details for Gemma Procter as a person with significant control on Jul 28, 2020	2 pages	PSC04

Jul 29, 2020	Change of details for Gemma Walters as a person with significant control on Nov 01, 2019	2 pages	PSC04

Jul 28, 2020	Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Suite 4 East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY on Jul 28, 2020	1 pages	AD01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 26, 2019	Appointment of Mrs Gemma Procter as a director on Nov 01, 2019	2 pages	AP01

Oct 16, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AMPLIFY DESIGN & PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTER, Ian Keith, Mr. Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Sep 13, 2002		Secretary	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom		British		15405270001
PROCTER, Gemma Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Nov 01, 2019		Director	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	England	British	1977-8	264744620001
PROCTER, Jeremy Guy Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Sep 13, 2002		Director	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	United Kingdom	British	1972-3	85806080001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 13, 2002	Sep 13, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex				900021830001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 13, 2002	Sep 13, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex				900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPLIFY DESIGN & PRINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gemma Walters Barton Road Retail Park IP32 7BE Bury St Edmunds Unit 11 Suffolk England	Jul 01, 2016	Barton Road Retail Park IP32 7BE Bury St Edmunds Unit 11 Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jeremy Guy Procter Barton Road Retail Park IP32 7BE Bury St Edmunds Unit 11 Suffolk England	Jul 01, 2016	Barton Road Retail Park IP32 7BE Bury St Edmunds Unit 11 Suffolk England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Gemma Procter Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Apr 06, 2016	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeremy Guy Procter Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	Apr 06, 2016	Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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