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Company Information for

APPVIA LTD

CAP HOUSE GROUND FLOOR, 9-12 LONG LANE, LONDON, EC1A 9HA,
Company Registration Number
10653692
Private Limited Company
Active

Company Overview

About Appvia Ltd
APPVIA LTD was founded on 2017-03-06 and has its registered office in London. The organisation's status is listed as "Active". Appvia Ltd 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
APPVIA LTD
 
Legal Registered Office
CAP HOUSE GROUND FLOOR
9-12 LONG LANE
LONDON
EC1A 9HA
 
Previous Names
ORENDO LTD28/11/2017
MODOPS LTD24/10/2017
Filing Information
Company Number 10653692
Company ID Number 10653692
Date formed 2017-03-06
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 
Return next due 03/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286697237  
Last Datalog update: 2024-03-07 03:29:57
Primary Source:Companies House
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Company Officers of APPVIA LTD

Current Directors
Officer Role Date Appointed
JONATHAN SHANKS
 Director 2017-03-06

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
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AA01Previous accounting period shortened from 31/08/22 TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/22 FROM Cap House Ground Floor 9-12 Long Lane London London EC1A 9HA England
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Director's details changed for Mr Jay Keshur on 2022-02-11
2022-02-11Director's details changed for Mr Jonathan Shanks on 2022-02-11
2022-02-11CH01Director's details changed for Mr Jay Keshur on 2022-02-11
2022-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution to adopt memorandum and artciles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2022-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2021-12-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2021-12-17RES09Resolution of authority to purchase a number of shares
2021-12-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.15 on 2021-11-26
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-02-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.02 on 2021-02-01
2021-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2020-08-05SH03Purchase of own shares
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09PSC04Change of details for Mr Jonathan Shanks as a person with significant control on 2020-03-09
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-09CH01Director's details changed for Mr Jay Keshur on 2020-03-09
2020-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Emishare plan/options plan approved 21/01/2020
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2020-01-21SH02Sub-division of shares on 2020-01-15
2020-01-13RES01ADOPT ARTICLES 13/01/20
2020-01-06PSC07CESSATION OF JAY KESHUR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06PSC04Change of details for Mr Jonathan Shanks as a person with significant control on 2019-12-17
2019-11-06SH02Sub-division of shares on 2019-10-18
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 5-7 Tanner Street London London SE1 3LE England
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY KESHUR
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-12AA01Previous accounting period extended from 31/03/18 TO 31/08/18
2018-09-10CH01Director's details changed for Mr Jay Keshur on 2018-08-31
2018-09-05CH01Director's details changed for Mr Jay Keshur on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 5-10 Tanner Street London London SE1 3LE England
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 63-66 Hatton Garden Suite 23 London London EC1N 8LE England
2018-08-29CH01Director's details changed for Mr Jay Keshur on 2018-08-29
2018-08-25AP01DIRECTOR APPOINTED MR JAY KESHUR
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Apartment 2505 1 st. Gabriel Walk London London SE1 6FD England
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED ORENDO LTD CERTIFICATE ISSUED ON 28/11/17
2017-10-24RES15CHANGE OF COMPANY NAME 24/10/17
2017-10-24CERTNMCOMPANY NAME CHANGED MODOPS LTD CERTIFICATE ISSUED ON 24/10/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to APPVIA LTD 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 APPVIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPVIA LTD 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
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 APPVIA LTD

Intangible Assets
Patents
We have not found any records of APPVIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPVIA LTD
Trademarks
We have not found any records of APPVIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPVIA LTD. 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 (62012 - Business and domestic software development) as APPVIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPVIA LTD 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 APPVIA LTD 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 APPVIA LTD 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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