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Home > England & Wales Companies > ONAPP (TOPCO) II LIMITED
Company Information for

ONAPP (TOPCO) II LIMITED

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
08132390
Private Limited Company
Active

Company Overview

About Onapp (topco) Ii Ltd
ONAPP (TOPCO) II LIMITED was founded on 2012-07-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Onapp (topco) Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONAPP (TOPCO) II LIMITED
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in E1
 
Previous Names
INTERCEDE 2450 LIMITED19/09/2012
Filing Information
Company Number 08132390
Company ID Number 08132390
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONAPP (TOPCO) II LIMITED
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Company Officers of ONAPP (TOPCO) II LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ANDREWS
 Director 2014-10-07
GREG CLARKE
 Director 2015-07-31
JOHN MORRIS
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LOVELL
 Company Secretary 2016-09-12 2017-07-14
IAN BURRELL
 Company Secretary 2012-10-02 2016-09-12
PHILIP STEWART MALE
 Director 2012-09-19 2015-07-31
WAQQAS AHMED
 Director 2014-07-11 2014-10-07
DANIEL SASAKI
 Director 2012-10-01 2014-07-11
MITRE SECRETARIES LIMITED
 Company Secretary 2012-07-05 2012-09-19
MITRE DIRECTORS LIMITED
 Director 2012-07-05 2012-09-19
MITRE SECRETARIES LIMITED
 Director 2012-07-05 2012-09-19
WILLIAM GEORGE HENRY YUILL
 Director 2012-07-05 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ANDREWS IGLUFASTNET LIMITED Director 2017-11-03 CURRENT 2015-05-21 Active
DAVID WILLIAM ANDREWS ONAPP (TOPCO) LIMITED Director 2014-10-07 CURRENT 2011-06-03 Active
DAVID WILLIAM ANDREWS ONAPP LIMITED Director 2014-06-26 CURRENT 2010-07-01 Active
GREG CLARKE ONAPP (TOPCO) LIMITED Director 2012-05-08 CURRENT 2011-06-03 Active
GREG CLARKE STRATUS (HOLDINGS) LIMITED Director 2011-11-01 CURRENT 2011-01-28 Active
JOHN MORRIS STRATUS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2011-01-28 Active
JOHN MORRIS CASTOR & AILSWORTH VILLAGE HALL LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JOHN MORRIS UK2NET LIMITED Director 2012-12-14 CURRENT 2000-03-13 Active - Proposal to Strike off

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
2023-08-01CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-05PSC07CESSATION OF PHILLIP MALE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ UNITED KINGDOM
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-14TM02Termination of appointment of Alexander Lovell on 2017-07-14
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AP03Appointment of Mr Alexander Lovell as company secretary on 2016-09-12
2016-09-26TM02Termination of appointment of Ian Burrell on 2016-09-12
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1020.52
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-11AAMDAmended account full exemption
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29AP01DIRECTOR APPOINTED MR JOHN MORRIS
2015-09-22AP01DIRECTOR APPOINTED MR GREG CLARKE
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEWART MALE
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 995.2561
2015-08-01AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMED
2014-10-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM ANDREWS
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 995.26
2014-08-01AR0105/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR WAQQAS AHMED
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI
2014-05-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-09SH0130/10/13 STATEMENT OF CAPITAL GBP 1010.770
2013-10-09AR0105/07/13 FULL LIST
2013-01-04SH0118/12/12 STATEMENT OF CAPITAL GBP 995.26
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY UNITED KINGDOM
2012-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-04AP01DIRECTOR APPOINTED MR DANIEL SASAKI
2012-10-03AP03SECRETARY APPOINTED MR IAN BURRELL
2012-10-01SH0120/09/12 STATEMENT OF CAPITAL GBP 4295079.00
2012-09-27SH02SUB-DIVISION 19/09/12
2012-09-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2012-09-19AP01DIRECTOR APPOINTED PHILIP STEWART MALE
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2012-09-19AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2012-09-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-19CERTNMCOMPANY NAME CHANGED INTERCEDE 2450 LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ONAPP (TOPCO) II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONAPP (TOPCO) II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONAPP (TOPCO) II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONAPP (TOPCO) II LIMITED

Intangible Assets
Patents
We have not found any records of ONAPP (TOPCO) II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONAPP (TOPCO) II LIMITED
Trademarks
We have not found any records of ONAPP (TOPCO) II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONAPP (TOPCO) II 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 (70100 - Activities of head offices) as ONAPP (TOPCO) II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONAPP (TOPCO) II 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONAPP (TOPCO) II 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 ONAPP (TOPCO) II 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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    Other companies at postcode CV3 4FJ