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Company Information for

APPSCATTER LIMITED

20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
09786498
Private Limited Company
Liquidation

Company Overview

About Appscatter Ltd
APPSCATTER LIMITED was founded on 2015-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Appscatter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
APPSCATTER LIMITED
 
Legal Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
 
Filing Information
Company Number 09786498
Company ID Number 09786498
Date formed 2015-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB236140437  
Last Datalog update: 2023-11-06 16:41:21
Primary Source:Companies House
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Companies with same name APPSCATTER LIMITED
The following companies were found which have the same name as APPSCATTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPSCATTER LLC Delaware Unknown

Company Officers of APPSCATTER LIMITED

Current Directors
Officer Role Date Appointed
JASON HILL
 Director 2017-06-21
PHILIP PAUL MARCELLA
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS BOOTH
 Company Secretary 2017-06-21 2018-04-30
WILLIAM THOMAS BOOTH
 Director 2017-03-16 2018-04-30
MICHAEL BUCHEN
 Director 2016-06-06 2017-06-21
CLIVE NATHAN CARVER
 Director 2016-06-06 2017-06-21
PRIYANKA LILARAMANI
 Director 2016-06-06 2017-06-09
MANISH SURESH KOTECHA
 Director 2016-06-01 2016-08-26
ROHIN MALHOTRA
 Director 2016-06-01 2016-07-31
RICHARD MARTIN TEIDEMAN
 Director 2016-06-01 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HILL AIRNOW LIMITED Director 2017-06-21 CURRENT 2017-04-03 Voluntary Arrangement

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
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-07
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2022-12-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-20Voluntary liquidation Statement of affairs
2022-12-20Appointment of a voluntary liquidator
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Salisbury House London Wall London EC2M 5PS England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Salisbury House London Wall London EC2M 5PS England
2022-12-20600Appointment of a voluntary liquidator
2022-12-20LIQ02Voluntary liquidation Statement of affairs
2022-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-09AAMDAmended audit exemption subsidiary accounts made up to 2019-12-31
2021-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-01PSC07CESSATION OF PHILIP PAUL MARCELLA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01PSC05Change of details for Appscatter Group Plc as a person with significant control on 2019-12-24
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON HILL
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-08-12Annotation
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-02CH01Director's details changed for Philip Paul Marcella on 2018-08-02
2018-08-02PSC04Change of details for Mr Philip Paul Marcella as a person with significant control on 2018-08-02
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS BOOTH
2018-05-11TM02Termination of appointment of William Thomas Booth on 2018-04-30
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 19.732815
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-11-23PSC02Notification of Appscatter Group Plc as a person with significant control on 2017-08-21
2017-09-04SH08Change of share class name or designation
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 19.732815
2017-08-23SH0102/08/17 STATEMENT OF CAPITAL GBP 19.732815
2017-08-21RES01ADOPT ARTICLES 21/08/17
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCHEN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PRIYANKA LILARAMANI
2017-06-27AP03Appointment of Mr William Thomas Booth as company secretary on 2017-06-21
2017-06-27AP01DIRECTOR APPOINTED MR JASON HILL
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NATHAN CARVER
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR WILLIAM THOMAS BOOTH
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 15.38
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MRS PRIYANKA LILARAMANI
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROHIN MALHOTRA
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEIDEMAN
2016-08-24AP01DIRECTOR APPOINTED MR CLIVE NATHAN CARVER
2016-07-19RES01ADOPT ARTICLES 06/05/2016
2016-07-19RES13SUB DIVIDE SHARES 06/05/2016
2016-06-23AP01DIRECTOR APPOINTED MR MICHAEL BUCHEN
2016-06-15AP01DIRECTOR APPOINTED MR MANISH SURESH KOTECHA
2016-06-15AP01DIRECTOR APPOINTED MR ROHIN MALHOTRA
2016-06-15AP01DIRECTOR APPOINTED MR RICHARD MARTIN TEIDEMAN
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14SH02SUB-DIVISION 06/05/16
2016-06-14MEM/ARTSARTICLES OF ASSOCIATION
2016-06-13SH0106/05/16 STATEMENT OF CAPITAL GBP 3.966046
2015-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 APPSCATTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-01-13
Appointmen2022-12-19
Resolution2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against APPSCATTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPSCATTER 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-12-31

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 APPSCATTER LIMITED

Intangible Assets
Patents
We have not found any records of APPSCATTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPSCATTER LIMITED
Trademarks
We have not found any records of APPSCATTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPSCATTER 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 APPSCATTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPSCATTER 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 TypePetitions
Defending partyAPPSCATTER LIMITED Event Date2023-01-13
In the High Court of Justice (Chancery Division) Companies Court No 4627 of 2022 In the Matter of APPSCATTER LIMITED (Company Number 09786498 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeAppointmen
Defending partyAPPSCATTER LIMITEDEvent Date2022-12-19
Name of Company: APPSCATTER LIMITED Company Number: 09786498 Nature of Business: Other information technology service activities Registered office: Salisbury House, London Wall, London, EC2M 5PS and i…
 
Initiating party Event TypeResolution
Defending partyAPPSCATTER LIMITEDEvent Date2022-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPSCATTER 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 APPSCATTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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