Appraise Digital Limited (number 09412741) is a private limited company legally formed on 2015-01-29 originating in United Kingdom. The company has its registered office at 29/30 Fitzroy Square, London W1T 6LQ. Changed on 2015-04-13, the previous name the company utilized was Actify Digital Limited. Appraise Digital Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
Name | Appraise Digital Limited |
Number | 09412741 |
Date of Incorporation: | 29th January 2015 |
End of financial year: | 31 January |
Address: | 29/30 Fitzroy Square, London, W1T 6LQ |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Jack S. (in the company from 01 August 2020), Jeremy L. (appointment date: 28 January 2018). The Companies House lists 6 persons of significant control, namely: Lead Digital Limited is located at Fitzroy Square, W1T 6LQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mojo (Singapore) Consulting Pte Ltd is located at Tampines Avenue 8 16-14, 529598 Singapore, Singapore. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mojo (Singapore) Consulting Pte Ltd is located at Bedok Reservoir Road, 479274 Singapore, Singapore. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1,000 | 72,023 | 43,740 | 225,114 | 77,979 | 72,471 | 285,820 | 628,892 | 239,041 |
Fixed Assets | - | - | 1,637 | 11,659 | 71,258 | 104,913 | - | - | - |
Total Assets Less Current Liabilities | 1,000 | 55,632 | 88,647 | 6,983 | 115,485 | 119,896 | 195,673 | - | - |
Shareholder Funds | 1,000 | 55,632 | - | - | - | - | - | - | - |
Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - |
People with significant control
Address | 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11808526 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 9 Tampines Avenue 8 #16-14, Singapore, Singapore, 529598, Singapore |
Legal authority | Singapore Companies Act |
Legal form | Company Limited By Shares |
Country registered | Singapore |
Place registered | Acra |
Registration number | 201704684g |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Block 515 #01-59 Bedok Reservoir Road, Singapore, Singapore, 479274, Singapore |
Legal authority | Singapore Companies Act |
Legal form | Company Limited By Shares |
Country registered | Singapore |
Place registered | Accounting And Corporate Regulatory Authority, Singapore |
Registration number | 201704684g |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 25 Tower Road, Strawberry Hill, TW1 4PJ, England |
Legal authority | England And Wales |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 08536215 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 6th, January 2024 | dissolution |
Free Download (1 page) |