Active
Company Information for DAAPPA LIMITED
9 Perseverance Works, Kingsland Road, London, E2 8DD,
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Company Registration Number
04022124
Private Limited Company
Active |
Company Name | ||||||
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DAAPPA LIMITED | ||||||
Legal Registered Office | ||||||
9 Perseverance Works Kingsland Road London E2 8DD Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 04022124 | |
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Company ID Number | 04022124 | |
Date formed | 2000-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB233920913 |
Last Datalog update: | 2024-12-09 14:19:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAAPPA SOFTWARE LIMITED | 9 Perseverance Works Kingsland Road London E2 8DD | Active | Company formed on the 2018-06-28 |
Officer | Role | Date Appointed |
---|---|---|
BERTYL HUGES MARIE CHARLES AXEL ROUVEURE |
||
PAUL WHAPHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE LEWIS |
Director | ||
PADMANABHAN IYER |
Director | ||
ASHISH KAKKAR |
Director | ||
CHARANJIT ATTRA |
Director | ||
GIRISH JAGADEESH |
Company Secretary | ||
IAN HALLAM |
Director | ||
GIRISH JAGADEESH |
Director | ||
AMAR CHINTOPANTH |
Director | ||
JASON ROBERT AIKEN |
Company Secretary | ||
AMANDA MORRIS |
Director | ||
JASON ROBERT AIKEN |
Director | ||
CHRISTOPHER GRAEME POTTS |
Director | ||
SHIVANAND SHETTIGAR |
Director | ||
MICHAEL KEVIN JOHNSON |
Director | ||
ADRIENNE MARY WATERFIELD |
Company Secretary | ||
JEFFREY ASHFORD |
Director | ||
ADRIENNE MARY WATERFIELD |
Director | ||
PETER JOHN WOOSTER |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT NAUGHTON | ||
Director's details changed for Mr Karim Ali on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure De Talans as a person with significant control on 2023-05-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
15/12/22 STATEMENT OF CAPITAL GBP 1474.30409 | ||
RP04CS01 | ||
Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure as a person with significant control on 2022-12-14 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
Director's details changed for Mr Bertyl Huges Marie Charles Axel Rouveure on 2022-12-14 | ||
CH01 | Director's details changed for Mr Bertyl Huges Marie Charles Axel Rouveure on 2022-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure as a person with significant control on 2022-12-14 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CS01 | ||
21/07/22 STATEMENT OF CAPITAL GBP 1454.69979 | ||
SH01 | 21/07/22 STATEMENT OF CAPITAL GBP 1454.69979 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 1352.85979 | |
PSC07 | CESSATION OF BERTYL HUGES MARIE ROUVEURE AS A PERSON OF SIGNIFICANT CONTROL | |
Company name changed framework private equity investment data management LIMITED\certificate issued on 11/01/22 | ||
CERTNM | Company name changed framework private equity investment data management LIMITED\certificate issued on 11/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTYL HUGES MARIE ROUVEURE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Bertyl Huges Marie Charles Axel Rouveure as a person with significant control on 2021-02-19 | |
CH01 | Director's details changed for Mr Bertyl Huges Marie Charles Axel Rouveure on 2021-02-19 | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 1336.8933 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARIM ALI | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL United Kingdom | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 3125.85 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1300.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/08/19 | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 1284.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHAPHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT NAUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/06/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,100.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTYL HUGES MARIE ROUVEURE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1111.76 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1111.76 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/12/2016 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED BERTYL HUGES MARIE CHARLES AXEL ROUVEURE | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2016-12-14 | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 26/04/16 | |
CERTNM | COMPANY NAME CHANGED 3I INFOTECH - FRAMEWORK LIMITED CERTIFICATE ISSUED ON 26/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Level 35, Mail Drop Cgc 35-02 25 Canada Square Canary Wharf London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KAKKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER | |
AP01 | DIRECTOR APPOINTED MR CLIVE LEWIS | |
AP01 | DIRECTOR APPOINTED MR PAUL WHAPHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ASHISH KAKKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PADMANABHAN IYER | |
AP01 | DIRECTOR APPOINTED MR CHARANJIT ATTRA | |
AP01 | DIRECTOR APPOINTED MR GIRISH JAGADEESH | |
AR01 | 28/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED GIRISH JAGADEESH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACCOUNTING FRAMEWORKS LTD. CERTIFICATE ISSUED ON 13/10/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 5-7 CRANWOOD STREET LONDON EC1V 9LH | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR | |
288a | DIRECTOR APPOINTED AMANDA MORRIS | |
288a | DIRECTOR APPOINTED AMAR CHINTOPANTH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O THURSTON WATTS & CO 39/41 NORTH ROAD LONDON N7 9DP | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ECOMMERCE SYSTEM SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/10/00 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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 DAAPPA LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DAAPPA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3I INFOTECH - FRAMEWORK LIMITED | Event Date | 2012-04-03 |
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. |