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Company Information for

APPTIV8 LIMITED

9 MOUNT CLOSE, CRAWLEY, RH10 7EF,
Company Registration Number
10036370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apptiv8 Ltd
APPTIV8 LIMITED was founded on 2016-03-02 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Apptiv8 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPTIV8 LIMITED
 
Legal Registered Office
9 MOUNT CLOSE
CRAWLEY
RH10 7EF
 
Filing Information
Company Number 10036370
Company ID Number 10036370
Date formed 2016-03-02
Country ENGLAND
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 
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239502213  
Last Datalog update: 2021-09-05 07:25:22
Primary Source:Companies House
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Company Officers of APPTIV8 LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN LEE HOLLINS
 Director 2016-03-04
RORY JAMES O'CONNOR
 Director 2016-03-04
GEOFFREY MARTIN PICKERILL
 Director 2016-03-02
NEIL THORNTON
 Director 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LEE HOLLINS TES MEDIA GROUP LIMITED Director 2016-04-15 CURRENT 2013-09-24 Liquidation
JUSTIN LEE HOLLINS HIDDEN CORNER HOSPITALITY LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
JUSTIN LEE HOLLINS HIDDEN CORNER CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
RORY JAMES O'CONNOR AIRLOC8 LIMITED Director 2016-10-12 CURRENT 2016-04-11 Active - Proposal to Strike off
RORY JAMES O'CONNOR TES MEDIA LIMITED Director 2016-03-07 CURRENT 2016-03-04 Active - Proposal to Strike off
RORY JAMES O'CONNOR TES MEDIA GROUP LIMITED Director 2014-10-09 CURRENT 2013-09-24 Liquidation
RORY JAMES O'CONNOR GOR8 LTD Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
GEOFFREY MARTIN PICKERILL TES MEDIA HOLDINGS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
GEOFFREY MARTIN PICKERILL AIRLOC8 LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
GEOFFREY MARTIN PICKERILL TES MEDIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
GEOFFREY MARTIN PICKERILL PINEHURST (126) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-11-01
GEOFFREY MARTIN PICKERILL ART-LINE (GLASGOW) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2014-08-19
GEOFFREY MARTIN PICKERILL TES MEDIA GROUP LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
GEOFFREY MARTIN PICKERILL PICKERILL CONSULTING LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2013-12-24
GEOFFREY MARTIN PICKERILL ART-LINE LIMITED Director 2011-03-15 CURRENT 1984-03-13 Active
GEOFFREY MARTIN PICKERILL PINEHURST SECRETARIAL LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
GEOFFREY MARTIN PICKERILL RUBBISH MANAGEMENT LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2014-02-25
NEIL THORNTON FRIENDSHIP FOODS LIMITED Director 2016-09-23 CURRENT 2014-12-03 Active
NEIL THORNTON WAMMCO (INTERNATIONAL) LIMITED Director 2006-04-30 CURRENT 1998-03-04 Active - Proposal to Strike off
NEIL THORNTON GLOBAL GROUP UK HOLDINGS LIMITED Director 2005-10-25 CURRENT 2003-05-29 Active

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEE HOLLINS
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-09PSC07CESSATION OF PINEHURST SECRETRIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL United Kingdom
2019-12-23CH01Director's details changed for Mr Neil Thornton on 2019-12-23
2019-10-24PSC03Notification of Tes Media Group Limited as a person with significant control on 2017-04-12
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN PICKERILL
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-30AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-27RES01ADOPT ARTICLES 12/04/2017
2017-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18SH0112/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-07AP01DIRECTOR APPOINTED JUSTIN LEE HOLLINS
2016-03-04AP01DIRECTOR APPOINTED MR NEIL THORNTON
2016-03-04AP01DIRECTOR APPOINTED RORY JAMES O'CONNOR
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02NEWINCNew incorporation
2016-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to APPTIV8 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 APPTIV8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPTIV8 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 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 APPTIV8 LIMITED

Intangible Assets
Patents
We have not found any records of APPTIV8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPTIV8 LIMITED
Trademarks
We have not found any records of APPTIV8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPTIV8 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 (61200 - Wireless telecommunications activities) as APPTIV8 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPTIV8 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 APPTIV8 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 APPTIV8 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.
    Need more information?
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    Other companies at postcode RH10 7EF