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Company Information for

APPROMOTER LIMITED

THE TIMBER YARD 107, DRYSDALE STREET, LONDON, N1 6ND,
Company Registration Number
07451370
Private Limited Company
Active

Company Overview

About Appromoter Ltd
APPROMOTER LIMITED was founded on 2010-11-25 and has its registered office in London. The organisation's status is listed as "Active". Appromoter Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
APPROMOTER LIMITED
 
Legal Registered Office
THE TIMBER YARD 107
DRYSDALE STREET
LONDON
N1 6ND
Other companies in N1
 
Filing Information
Company Number 07451370
Company ID Number 07451370
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
Last Datalog update: 2019-12-03 20:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROMOTER LIMITED
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Companies with same name APPROMOTER LIMITED
The following companies were found which have the same name as APPROMOTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROMOTERS INC Delaware Unknown

Company Officers of APPROMOTER LIMITED

Current Directors
Officer Role Date Appointed
JAZZ MATHARU
Company Secretary 2011-05-02
JAMES DAVID KAYE
Director 2010-11-25
JOHN OZIMEK
Director 2011-08-08
EDMUND PHILIP JOHN VAUSE
Director 2010-11-25
JACQUELINE MARY PATRICK VAUSE
Director 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID KAYE BIG GAMES MACHINE LTD Director 2014-07-14 CURRENT 2006-06-20 Active
JACQUELINE MARY PATRICK VAUSE GLOBAL ONE COMMUNICATION Director 2016-04-15 CURRENT 2016-04-15 Active
JACQUELINE MARY PATRICK VAUSE DRUMOND DIGITAL LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JACQUELINE MARY PATRICK VAUSE DIMOSO LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-31SOAS(A)Voluntary dissolution strike-off suspended
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-17DS01Application to strike the company off the register
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID KAYE
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY PATRICK VAUSE
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-06AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09DISS40Compulsory strike-off action has been discontinued
2013-04-08AR0125/11/12 ANNUAL RETURN FULL LIST
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-01MG01Particulars of a mortgage or charge / charge no: 3
2012-01-17AR0125/11/11 ANNUAL RETURN FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MR JOHN OZIMEK
2011-09-14RES01ADOPT ARTICLES 08/08/2011
2011-09-14RES12Resolution of varying share rights or name
2011-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-14AP03SECRETARY APPOINTED MR JAZZ MATHARU
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APPROMOTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against APPROMOTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-08-08 Satisfied EDMUND VAUSE
DEBENTURE 2011-08-08 Satisfied JACQUELINE VAUSE
Creditors
Creditors Due Within One Year 2011-12-01 £ 84,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPROMOTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 2,805
Current Assets 2011-12-01 £ 2,805
Fixed Assets 2011-12-01 £ 277
Shareholder Funds 2011-12-01 £ 81,374
Tangible Fixed Assets 2011-12-01 £ 277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROMOTER LIMITED registering or being granted any patents
Domain Names

APPROMOTER LIMITED owns 1 domain names.

appdiscovery.co.uk  

Trademarks
We have not found any records of APPROMOTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROMOTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APPROMOTER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APPROMOTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPROMOTER LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROMOTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPROMOTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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