APPERIA BUSINESS LIMITED - Banks - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Apperia Business Ltd

APPERIA BUSINESS LIMITED was founded on 2017-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apperia Business Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
APPERIA BUSINESS LIMITED

LEVEL 39 ONE CANADA SQUARE LONDON E14 5AB

Filing Information

Company Number		10863049
Company ID Number		10863049
Date formed		2017-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return
Return next due		09/08/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-04-06 06:34:28
Primary Source:	Companies House

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Company Officers of APPERIA BUSINESS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN ALEXANDRU ROMOCEA	Director	2017-07-12
IOANNIS VASILAKOS	Director	2017-07-12

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.

Date	Document Type	Document Description
2020-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-26	DS01	Application to strike the company off the register
2020-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IOANNIS VASILAKOS
2020-02-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/18 FROM 713 Fairmont Avenue London E14 9PB England
2018-10-20	DISS40	Compulsory strike-off action has been discontinued
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM 1120 Fairmont Avenue London E14 9PJ United Kingdom
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to APPERIA BUSINESS 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 APPERIA BUSINESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPERIA BUSINESS 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 64191 - Banks

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 APPERIA BUSINESS LIMITED

Intangible Assets

Patents

We have not found any records of APPERIA BUSINESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPERIA BUSINESS LIMITED

Trademarks

We have not found any records of APPERIA BUSINESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPERIA BUSINESS 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 (64191 - Banks) as APPERIA BUSINESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPERIA BUSINESS 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 APPERIA BUSINESS 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 APPERIA BUSINESS 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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