APPRAISE DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
APPRAISE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
APPRAISE DIGITAL LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09412741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
APPRAISE DIGITAL LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09412741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
APPRAISE DIGITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACTIFY DIGITAL LIMITED (until 13/04/2015)
ACTIFY DIGITAL LIMITED (until 13/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK SHEARRING | Jan 1989 | British | Director | 2020-08-01 | CURRENT |
MR JEREMY JONATHAN LEONARD | Jan 1974 | New Zealander | Director | 2018-01-28 | CURRENT |
MISS PAMELA ALEXIS POON | Sep 1988 | Singaporean | Director | 2018-05-31 UNTIL 2020-08-31 | RESIGNED |
MR PETER JAMES GOODMAN | Mar 1978 | British | Director | 2015-01-29 UNTIL 2019-02-18 | RESIGNED |
MR RUSSELL JAMES DARVILL | Apr 1975 | British | Director | 2015-01-29 UNTIL 2018-05-31 | RESIGNED |
MR NEIL EATSON | Sep 1975 | British | Director | 2015-01-29 UNTIL 2017-07-18 | RESIGNED |
MR RUSSELL DARVILL | Secretary | 2015-01-29 UNTIL 2018-05-31 | RESIGNED | ||
MISS PAMELA YONGYING POON | Secretary | 2018-05-31 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lead Digital Limited | 2020-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mojo (Singapore) Consulting Pte Ltd | 2019-02-28 - 2020-08-31 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mojo (Singapore) Consulting Pte Ltd | 2018-06-30 - 2019-10-10 | Singapore Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ian Leslie Weaver | 2018-06-30 - 2019-02-28 | 10/1953 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Grow Bag Capital Limited | 2016-04-06 - 2019-02-28 | Strawberry Hill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Neil Eatson | 2016-04-06 - 2018-03-15 | 9/1975 | Ware Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPRAISE_DIGITAL_LIMITED - Accounts | 2023-11-26 | 31-01-2023 | |
APPRAISE_DIGITAL_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £239,041 Cash £196,745 equity |
APPRAISE_DIGITAL_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £563,118 Cash £30,511 equity |
APPRAISE_DIGITAL_LIMITED - Accounts | 2022-01-20 | 31-12-2020 | £117,322 Cash £150,673 equity |
Micro-entity Accounts - APPRAISE DIGITAL LIMITED | 2020-04-28 | 31-12-2019 | £78,601 equity |
APPRAISE DIGITAL LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £45,687 Cash £41,786 equity |
Accounts filed on 31-08-2016 | 2017-05-25 | 31-08-2016 | £67,423 Cash £55,632 equity |
Dormant Company Accounts - APPRAISE DIGITAL LIMITED | 2016-10-18 | 31-08-2015 | £1,000 equity |