ONAPP (TOPCO) II LIMITED - COVENTRY


Company Profile Company Filings

Overview

ONAPP (TOPCO) II LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
ONAPP (TOPCO) II LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08132390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONAPP (TOPCO) II LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2450 LIMITED (until 19/09/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MORRIS Jun 1965 British Director 2015-09-01 CURRENT
MR DAVID WILLIAM ANDREWS Apr 1983 British Director 2014-10-07 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2012-07-05 UNTIL 2012-09-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2012-07-05 UNTIL 2012-09-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-07-05 UNTIL 2012-09-19 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-07-05 UNTIL 2012-09-19 RESIGNED
MR DANIEL SASAKI Jul 1963 British Director 2012-10-01 UNTIL 2014-07-11 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2012-09-19 UNTIL 2015-07-31 RESIGNED
MR GREG CLARKE Oct 1957 British Director 2015-07-31 UNTIL 2022-09-02 RESIGNED
MR WAQQAS AHMED Mar 1979 British Director 2014-07-11 UNTIL 2014-10-07 RESIGNED
MR ALEXANDER LOVELL Secretary 2016-09-12 UNTIL 2017-07-14 RESIGNED
MR IAN BURRELL Secretary 2012-10-02 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Male 2016-04-06 - 2018-07-05 9/1966 Coventry   Ownership of shares 25 to 50 percent
Lloyds Development Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ONAPP_(TOPCO)_II_LIMITED - Accounts 2023-05-04 31-12-2022 £2,637,193 Cash £-9,055,944 equity
ONAPP_(TOPCO)_II_LIMITED - Accounts 2022-10-14 31-12-2021 £2,577,377 Cash £-8,948,255 equity
ONAPP_(TOPCO)_II_LIMITED - Accounts 2021-09-29 31-12-2020 £-4,605,474 equity
ONAPP_(TOPCO)_II_LIMITED - Accounts 2020-11-03 31-12-2019 £-3,792,377 equity
ONAPP_(TOPCO)_II_LIMITED - Accounts 2019-09-28 31-12-2018 £-3,083,449 equity
ONAPP_(TOPCO)_II_LIMITED - Accounts 2018-09-28 31-12-2017 £-2,469,665 equity

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