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Company Information for

APPATRA LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
08623147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Appatra Ltd
APPATRA LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Appatra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPATRA LIMITED
 
Legal Registered Office
823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 08623147
Company ID Number 08623147
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179618165  
Last Datalog update: 2021-04-17 06:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPATRA LIMITED
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Companies with same name APPATRA LIMITED
The following companies were found which have the same name as APPATRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPATRAP LIMITED UNIT G, EASTGATE VILLAGE EASTGATE LITTLE ISLAND CO. CORK Dissolved Company formed on the 2013-04-03

Company Officers of APPATRA LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K & R LIMITED
Company Secretary 2013-07-24
FINN ELLEBAEK NIELSEN
Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2013-07-24 2013-07-24
JOHN JEREMY ARTHUR COWDRY
Director 2013-07-24 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K & R LIMITED DESIGN LETTERS LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
COMPSEC K & R LIMITED ENCODIFY LTD. Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
COMPSEC K & R LIMITED PKP ACCOUNTANCY LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
COMPSEC K & R LIMITED BLAD & PARTNERS LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-08-22
COMPSEC K & R LIMITED HOWE UK LTD. Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
COMPSEC K & R LIMITED CARRINGTON ENTERPRISES LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
COMPSEC K & R LIMITED E-CIGARETSHOP.DK LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active
COMPSEC K & R LIMITED LEGENDARY GAMING LTD Company Secretary 2014-02-14 CURRENT 2006-03-22 Dissolved 2015-08-18
COMPSEC K & R LIMITED NICOLAI OFFERSEN HOLDING LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-18
COMPSEC K & R LIMITED MARTIN STEENBERG HOLDING LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-08-18
COMPSEC K & R LIMITED REFIL LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Dissolved 2018-01-16
COMPSEC K & R LIMITED CHRISTENSEN & GRANHOLM CONSULTING LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
COMPSEC K & R LIMITED PROSPERUS PROPERTY LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
COMPSEC K & R LIMITED COBRA SPORT LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
COMPSEC K & R LIMITED JP WIND LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
COMPSEC K & R LIMITED GREEEN+ LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Active
COMPSEC K & R LIMITED FLB CONSULTANTS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
COMPSEC K & R LIMITED EBL (UK) LIMITED Company Secretary 2010-07-01 CURRENT 1989-08-29 Active
COMPSEC K & R LIMITED SCANFIBER COMPOSITES UK LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
COMPSEC K & R LIMITED ADBAUM ADVERTISING LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-11 Dissolved 2014-05-20
COMPSEC K & R LIMITED NSCU 2009 LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2015-04-14
COMPSEC K & R LIMITED RCV MANAGEMENT LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
COMPSEC K & R LIMITED LIVLOVELOLA LIMITED Company Secretary 2008-02-22 CURRENT 2008-02-14 Dissolved 2016-05-24
COMPSEC K & R LIMITED FUNDCONNECT UK LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17DS01Application to strike the company off the register
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-06TM02Termination of appointment of Compsec K&R Limited on 2019-12-31
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-20AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-04-09SH0124/07/13 STATEMENT OF CAPITAL GBP 15000
2013-08-07AP04Appointment of corporate company secretary Compsec K & R Limited
2013-08-07AP01DIRECTOR APPOINTED FINN ELLEBAEK NIELSEN
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APPATRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPATRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPATRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPATRA LIMITED

Intangible Assets
Patents
We have not found any records of APPATRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPATRA LIMITED
Trademarks
We have not found any records of APPATRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPATRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as APPATRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPATRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPATRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPATRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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