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APPTIV8 LIMITED

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

This company is commonly known as Apptiv8 Limited. The company was founded 8 years ago and was given the registration number 10036370. The firm's registered office is in CRAWLEY. You can find them at 9 Mount Close, , Crawley, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:APPTIV8 LIMITED
Company Number:10036370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:9 Mount Close, Crawley, England, RH10 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mount Close, Crawley, England, RH10 7EF

Director04 March 2016Active
9, Mount Close, Crawley, England, RH10 7EF

Director04 March 2016Active
Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, United Kingdom, TN15 7SS

Director02 March 2016Active
9, Mount Close, Crawley, England, RH10 7EF

Director04 March 2016Active

People with Significant Control

Tes Media Group Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:Worth Corner Business Centre, Room 3, Crawley, United Kingdom, RF10 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Pinehurst Secretrial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinehurst, Huntsman Lane, Sevenoaks, England, TN15 7SS
Nature of control:
  • Ownership of shares 75 to 100 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-09-28Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-12-23Officers

Change person director company with change date.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-08-16Officers

Termination director company with name termination date.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-04-27Resolution

Resolution.

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2017-04-18Capital

Capital allotment shares.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Appoint person director company with name date.

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