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APPROVEMYDOCS LTD

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

This company is commonly known as Approvemydocs Ltd. The company was founded 11 years ago and was given the registration number 08377162. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:APPROVEMYDOCS LTD
Company Number:08377162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:115 London Road, Morden, Surrey, SM4 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, London Road, Morden, SM4 5HP

Director11 January 2020Active
115, London Road, Morden, United Kingdom, SM4 5HP

Director01 January 2021Active
115, London Road, Morden, England, SM4 5HP

Director28 January 2013Active
115, London Road, Morden, England, SM4 5HP

Director28 January 2013Active

People with Significant Control

Mr Amir Badar Jan
Notified on:11 January 2020
Status:Active
Date of birth:March 1975
Nationality:British
Address:115, London Road, Morden, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zeeshan Tayyeb
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:115, London Road, Morden, SM4 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Omur Turan
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:115, London Road, Morden, SM4 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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