Apperio Limited. net worth, address, company information. Free

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Apperio Limited (Companies House Registration Number 07797028) is a private limited company created on 2011-10-04. This enterprise was registered at Devonshire House 60, Goswell Road, London EC1M 7AD. Changed on 2015-02-06, the previous name this firm used was Legal Tender Limited. Apperio Limited operates SIC: 84230 that means "justice and judicial activities".

Company details

Name	Apperio Limited
Number	07797028
Date of Incorporation:	Tue, 4th Oct 2011
End of financial year:	31 December
Address:	Devonshire House 60, Goswell Road, London, EC1M 7AD
SIC code:	84230 - Justice and judicial activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Richard M. (appointed on 10 August 2018), Kerry B. (appointment date: 14 August 2017), Ian M. (appointed on 19 January 2016). The official register indexes 1 person of significant control - Nicholas D., the single professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	173,269	72,039	784,343	747,236	6,460,893
Fixed Assets	-	-	613	15,479	20,655	46,851
Total Assets Less Current Liabilities	-	157,761	61,740	747,429	709,263	6,085,178
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	157,761	61,740	-	-	-
Tangible Fixed Assets	-	905	613	-	-	-

People with significant control

Nicholas D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) 5122.18 GBP is the capital in company's statement on 2020/01/01 filed on: 25th, February 2020 \| capital	Free Download (4 pages)

	Download filing
(SH01) 5122.18 GBP is the capital in company's statement on 2020/01/01 filed on: 25th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, December 2019 \| resolution	Free Download (1 page)
(SH01) 5121.71 GBP is the capital in company's statement on 2019/12/11 filed on: 20th, December 2019 \| capital	Free Download (4 pages)
(TM01) 2019/11/20 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
(SH01) 5110.33 GBP is the capital in company's statement on 2019/09/25 filed on: 29th, October 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019 \| accounts	Free Download (13 pages)
(SH01) 4097.94 GBP is the capital in company's statement on 2018/11/05 filed on: 6th, December 2018 \| capital	Free Download (4 pages)
(SH01) 5109.33 GBP is the capital in company's statement on 2018/11/05 filed on: 6th, December 2018 \| capital	Free Download (4 pages)
(SH01) 3922.64 GBP is the capital in company's statement on 2018/08/10 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(SH01) 3929.38 GBP is the capital in company's statement on 2018/08/10 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(SH01) 3718.68 GBP is the capital in company's statement on 2018/08/10 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, August 2018 \| resolution	Free Download (44 pages)
(AP01) New director appointment on 2018/08/10. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/10 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/10 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, February 2018 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2017/11/03. filed on: 3rd, November 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/08/14. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(SH01) 2607.84 GBP is the capital in company's statement on 2017/08/14 filed on: 18th, September 2017 \| capital	Free Download (4 pages)
(SH01) 2226.08 GBP is the capital in company's statement on 2017/08/14 filed on: 15th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, August 2017 \| resolution	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, March 2017 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2016/07/27. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/27 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2015/10/31 to 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/03/04. filed on: 15th, March 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2016 \| resolution	Free Download
(SH01) 2107.79 GBP is the capital in company's statement on 2016/01/19 filed on: 29th, January 2016 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2016/01/19. filed on: 29th, January 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, November 2015 \| resolution	Free Download
(SH01) 1297.05 GBP is the capital in company's statement on 2015/08/10 filed on: 16th, November 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/04 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(SH01) 1169.77 GBP is the capital in company's statement on 2015/10/23 capital
(SH01) 1297.05 GBP is the capital in company's statement on 2016/01/07 capital
(CH01) On 2015/06/10 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed legal tender LIMITEDcertificate issued on 06/02/15 filed on: 6th, February 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/04 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 1169.77 GBP is the capital in company's statement on 2014/10/27 capital
(SH02) Sub-division of shares on 2014/04/16 filed on: 17th, September 2014 \| capital	Free Download (5 pages)
(SH01) 1169.77 GBP is the capital in company's statement on 2014/04/16 filed on: 11th, September 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2014/07/08. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/18. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 2nd, May 2014 \| resolution	Free Download (57 pages)
(AR01) Annual return drawn up to 2013/10/04 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 835.00 GBP is the capital in company's statement on 2013/12/17 capital
(SH01) 700.00 GBP is the capital in company's statement on 2013/01/01 filed on: 11th, November 2013 \| capital	Free Download (3 pages)
(SH01) 835.00 GBP is the capital in company's statement on 2013/08/30 filed on: 11th, November 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/13 from Flat3 62 Harwood Road London SW6 4PZ United Kingdom filed on: 13th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/04 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/10/31 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/10/12 from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom filed on: 12th, October 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed bookflic LIMITEDcertificate issued on 12/06/12 filed on: 12th, June 2012 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, October 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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