Appvia Ltd. net worth, address, company information. Free

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Appvia Ltd (reg no 10653692) is a private limited company legally formed on 2017-03-06 in United Kingdom. This firm is registered at Cap House Ground Floor, 9-12 Long Lane, London EC1A 9HA. Having undergone a change in 2017-11-28, the previous name the business utilized was Orendo Ltd. Appvia Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Appvia Ltd
Number	10653692
Date of Incorporation:	6th March 2017
End of financial year:	31 December
Address:	Cap House Ground Floor, 9-12 Long Lane, London, EC1A 9HA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Jay K. (appointed on 25 August 2018), Jonathan S. (appointment date: 06 March 2017). The Companies House lists 2 persons of significant control, namely: Jonathan S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jay K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31
Current Assets	171,790	2,159,949	2,758,702
Total Assets Less Current Liabilities	25,324	1,585,872	2,321,334

People with significant control

Jonathan S.

6 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jay K.

25 August 2018 - 17 December 2019

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, April 2024 \| incorporation	Free Download (26 pages)
(CS01) Confirmation statement with updates Friday 16th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Friday 31st December 2021 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 7th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 5th March 2022 filed on: 6th, March 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Cap House Ground Floor 9-12 Long Lane London London EC1A 9HA England to Cap House Ground Floor 9-12 Long Lane London EC1A 9HA on Sunday 6th March 2022 filed on: 6th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(CH01) On Friday 11th February 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 11th February 2022 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, December 2021 \| resolution	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 5th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 5th, August 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 5th March 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 9th March 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 9th March 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 9th March 2020 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 30th, January 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 23rd, January 2020 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 15th January 2020 filed on: 21st, January 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2020 \| resolution	Free Download (27 pages)
(PSC07) Cessation of a person with significant control Tuesday 17th December 2019 filed on: 6th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 17th December 2019 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 18th October 2019 filed on: 6th, November 2019 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 5-7 Tanner Street London London SE1 3LE England to Cap House Ground Floor 9-12 Long Lane London London EC1A 9HA on Thursday 6th June 2019 filed on: 6th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Saturday 25th August 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 14th, December 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Saturday 31st March 2018 to Friday 31st August 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(CH01) On Friday 31st August 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5-10 Tanner Street London London SE1 3LE England to 5-7 Tanner Street London London SE1 3LE on Wednesday 5th September 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH01) On Wednesday 5th September 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 29th August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 63-66 Hatton Garden Suite 23 London London EC1N 8LE England to 5-10 Tanner Street London London SE1 3LE on Wednesday 29th August 2018 filed on: 29th, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 25th August 2018. filed on: 25th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apartment 2505 1 st. Gabriel Walk London London SE1 6FD England to 63-66 Hatton Garden Suite 23 London London EC1N 8LE on Monday 21st May 2018 filed on: 21st, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th November 2017 filed on: 28th, November 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th October 2017 filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, March 2017 \| incorporation	Free Download (10 pages)

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