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APPRECIE LIMITED - 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 07935839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9TH FLOOR
- 107 CHEAPSIDE
- LONDON
- EC2V 6DN 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN UK
Management
- Managing Directors
- SUSANNAH NICKLIN
- LARA PEPERELL
- ALAN WILLIAM MORGAN
- JALIN VINAYKANT SOMAIYA
- DAVID CONSTANTINE
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-02-03
- Age Of Company 2012-02-03 12 years
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Previous Names
- LOTUS & CO. LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2013-02-04
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APPRECIE LIMITED Company Description
- APPRECIE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07935839. Its current trading status is "live". It was registered 2012-02-03. It was previously called LOTUS & CO. LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-04.It can be contacted at 9Th Floor .
Get APPRECIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apprecie Limited - 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, United Kingdom
- 2012-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07935839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07935839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07935839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-16) - LIQ13
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR DAVID CONSTANTINE (2016-04-11) - AP01
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DIRECTOR APPOINTED MR CHARLES RASHLEIGH SCOTT WILLIAMS (2016-04-12) - AP01
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04/02/16 FULL LIST (2016-04-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS (2016-06-14) - TM01
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REGISTERED OFFICE CHANGED ON 15/09/2016 FROM (2016-09-15) - AD01
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DECLARATION OF SOLVENCY (2016-09-09) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2016-09-09) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-09-09) - 600
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18/08/16 STATEMENT OF CAPITAL GBP 1450.813 (2016-08-23) - SH01
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keyboard_arrow_right 2015
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23/01/15 STATEMENT OF CAPITAL GBP 1154.686 (2015-02-06) - SH01
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24/09/14 STATEMENT OF CAPITAL GBP 1154.686 (2015-02-10) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY (2015-02-19) - TM01
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03/12/14 STATEMENT OF CAPITAL GBP 1215.323 (2015-02-19) - SH01
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04/02/15 FULL LIST (2015-02-20) - AR01
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23/02/15 STATEMENT OF CAPITAL GBP 1221.271 (2015-03-02) - SH01
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DIRECTOR APPOINTED MR JALIN VINAYKANT SOMAIYA (2015-07-06) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-09-03) - RES10
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20/08/15 STATEMENT OF CAPITAL GBP 1221.271 (2015-09-17) - SH01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-15) - AA
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27/03/15 STATEMENT OF CAPITAL GBP 1221.271 (2015-04-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-07-27) - RES10
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keyboard_arrow_right 2014
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07/10/14 STATEMENT OF CAPITAL GBP 1154.686 (2014-10-16) - SH01
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31/03/14 TOTAL EXEMPTION FULL (2014-12-23) - AA
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DIRECTOR APPOINTED MR JAMES HARDY (2014-11-17) - AP01
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03/10/14 STATEMENT OF CAPITAL GBP 1154.686 (2014-10-13) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-09-15) - RES10
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03/09/14 STATEMENT OF CAPITAL GBP 1154.686 (2014-09-29) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-07) - RES10
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29/01/14 STATEMENT OF CAPITAL GBP 1072.833 (2014-02-07) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NICKLIN / 27/02/2013 (2014-02-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA PEPERELL / 27/02/2013 (2014-02-26) - CH01
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24/02/14 STATEMENT OF CAPITAL GBP 1081.129 (2014-02-25) - SH01
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COMPANY NAME CHANGED LOTUS & CO. LIMITED (2014-06-11) - CERTNM
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30/06/14 STATEMENT OF CAPITAL GBP 1081.129 (2014-07-03) - SH01
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DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN (2014-07-11) - AP01
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18/07/14 STATEMENT OF CAPITAL GBP 1081.129 (2014-07-21) - SH01
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04/02/14 FULL LIST (2014-02-26) - AR01
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keyboard_arrow_right 2013
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CURREXT FROM 28/02/2013 TO 31/03/2013 (2013-02-07) - AA01
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22/11/12 STATEMENT OF CAPITAL GBP 908.219 (2013-01-07) - SH01
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SUB-DIVISION (2013-01-07) - SH02
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ADOPT ARTICLES 22/11/2012 (2013-01-07) - RES01
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04/02/13 STATEMENT OF CAPITAL GBP 931.507 (2013-02-21) - SH01
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19/12/13 STATEMENT OF CAPITAL GBP 1064.537 (2013-12-20) - SH01
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04/02/13 FULL LIST (2013-02-26) - AR01
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM (2013-02-27) - AD01
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18/03/13 STATEMENT OF CAPITAL GBP 1047.945 (2013-03-25) - SH01
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED (2013-02-25) - AP04
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keyboard_arrow_right 2012
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CERTIFICATE OF INCORPORATION (2012-02-03) - NEWINC
