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 - LONDON

This company is listed in the following categories:
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)

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

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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

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