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 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
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)
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 |
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 |