APPATRA LIMITED
LONDON


Company number 08623147
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M5QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of APPATRA LIMITED are www.appatra.co.uk, and www.appatra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Appatra Limited is a Private Limited Company. The company registration number is 08623147. Appatra Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Appatra Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m5qq. . COMPSEC K & R LIMITED is a Secretary of the company. NIELSEN, Finn Ellebaek is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COMPSEC K & R LIMITED
Appointed Date: 24 July 2013
Director
NIELSEN, Finn Ellebaek
Appointed Date: 24 July 2013
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2013
Appointed Date: 24 July 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 24 July 2013
Appointed Date: 24 July 2013
81 years old

Persons With Significant Control

Mr Finn Ellebaek Nielsen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APPATRA LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 15,000
24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 4 more events
07 Aug 2013
Appointment of Finn Ellebaek Nielsen as a director
01 Aug 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 August 2013
01 Aug 2013
Termination of appointment of John Cowdry as a director
01 Aug 2013
Termination of appointment of London Law Secretarial Limited as a secretary
24 Jul 2013
Incorporation

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