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APPATRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appatra Limited. The company was founded 10 years ago and was given the registration number 08623147. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APPATRA LIMITED
Company Number:08623147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M5QQ

Director24 July 2013Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Corporate Secretary24 July 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary24 July 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director24 July 2013Active

People with Significant Control

Mr Finn Ellebaek Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Danish
Address:823, Salisbury House, London, EC2M5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-16Accounts

Accounts with accounts type total exemption full.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Capital

Capital allotment shares.

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2014-04-09Accounts

Change account reference date company previous shortened.

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2013-08-07Officers

Appoint corporate secretary company with name.

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2013-08-07Officers

Appoint person director company with name.

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2013-08-01Address

Change registered office address company with date old address.

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2013-08-01Officers

Termination director company with name.

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