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Company Information for

APITS LIMITED

SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN,
Company Registration Number
06760085
Private Limited Company
Active

Company Overview

About Apits Ltd
APITS LIMITED was founded on 2008-11-27 and has its registered office in Croydon. The organisation's status is listed as "Active". Apits Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APITS LIMITED
 
Legal Registered Office
SUFFOLK HOUSE
GEORGE STREET
CROYDON
SURREY
CR0 0YN
Other companies in NW11
 
Previous Names
ALNERY NO. 2825 LIMITED05/12/2008
Filing Information
Company Number 06760085
Company ID Number 06760085
Date formed 2008-11-27
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 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB942899468  GB320044759  
Last Datalog update: 2024-01-09 03:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APITS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MID SUSSEX ACCOUNTANCY LIMITED   SIMPSON WREFORD & PARTNERS LIMITED
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Companies with same name APITS LIMITED
The following companies were found which have the same name as APITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APITS PRODUCTIONS, LLC NV Revoked Company formed on the 2009-07-20
APITS PRODUCTIONS LLC California Unknown

Company Officers of APITS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN LAVELLE
 Company Secretary 2008-12-03
ANDREW HOULDSWORTH BRIDGE
 Director 2008-12-23
PAULINE ANN LAVELLE
 Director 2008-12-03
JAMES EDWARD MOSS
 Director 2008-12-23
ANTOINE PALMER
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2008-11-27 2008-12-03
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2008-11-27 2008-12-03
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2008-11-27 2008-12-03
CRAIG ALEXANDER JAMES MORRIS
 Director 2008-11-27 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANN LAVELLE FREEFORM PRODUCTIONS LIMITED Company Secretary 1997-07-10 CURRENT 1997-06-26 Active
ANDREW HOULDSWORTH BRIDGE AP DORMANT SERVICES LTD Director 2017-04-24 CURRENT 2017-04-24 Active
ANDREW HOULDSWORTH BRIDGE 76 MEADOW ROAD LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
JAMES EDWARD MOSS THE INSERT HOUSE LIMITED Director 2018-07-27 CURRENT 2009-01-22 Active
JAMES EDWARD MOSS AP DORMANT SERVICES LTD Director 2017-07-27 CURRENT 2017-04-24 Active
JAMES EDWARD MOSS MINT GLOBAL LIMITED Director 2017-07-10 CURRENT 2005-02-21 Active
JAMES EDWARD MOSS PRODUCT IMPACT LTD Director 2015-06-30 CURRENT 2004-02-20 Dissolved 2017-02-21
JAMES EDWARD MOSS OUTBURST CREATIVE WORKS LIMITED Director 2015-06-11 CURRENT 2013-09-13 Dissolved 2017-05-02
JAMES EDWARD MOSS TRANSACTIONAL MEDIA LIMITED Director 2015-02-13 CURRENT 1998-06-05 Active
JAMES EDWARD MOSS THE SPECIALIST WORKS LIMITED Director 2013-11-16 CURRENT 2002-11-29 Active
ANTOINE PALMER BIGGER BANG LIMITED Director 2010-09-22 CURRENT 2010-09-22 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
2023-12-13CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-12Change of details for Ms Pauline Ann Lavelle as a person with significant control on 2022-11-27
2023-01-12Change of details for Mr Antoine Palmer as a person with significant control on 2022-11-27
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MS PAULINE ANN LAVELLE on 2022-11-27
2023-01-12Director's details changed for Mr Andrew Houldsworth Bridge on 2022-11-27
2023-01-12Director's details changed for Mr James Edward Moss on 2022-11-27
2023-01-12Director's details changed for Ms Pauline Ann Lavelle on 2022-11-27
2023-01-12Director's details changed for Mr Antoine Palmer on 2022-11-27
2023-01-12CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-12CH01Director's details changed for Mr Andrew Houldsworth Bridge on 2022-11-27
2023-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULINE ANN LAVELLE on 2022-11-27
2023-01-12PSC04Change of details for Ms Pauline Ann Lavelle as a person with significant control on 2022-11-27
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-03PSC04Change of details for Ms Pauline Ann Lavelle as a person with significant control on 2018-03-23
2018-12-03CH01Director's details changed for Ms Pauline Ann Lavelle on 2018-03-23
2018-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULINE ANN LAVELLE on 2018-03-23
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 477100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03CH01Director's details changed for Ms Pauline Ann Lavelle on 2015-01-01
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 477100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MS PAULINE ANN LAVELLE on 2015-01-01
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 477100
2015-12-18AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOULDSWORTH BRIDGE / 01/01/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PALMER / 01/12/2014
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 477100
2014-12-24AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-13SH0107/11/14 STATEMENT OF CAPITAL GBP 477100
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 410000
2014-01-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Ann Lavelle on 2012-11-01
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR ANN LAVELLE on 2012-11-01
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-30AR0127/11/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-29AR0127/11/10 FULL LIST
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-03AR0127/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALMER / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOSS / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LAVELLE / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY BRIDGE / 01/10/2009
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-30225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-30123NC INC ALREADY ADJUSTED 23/12/08
2008-12-30288aDIRECTOR APPOINTED ANDY BRIDGE
2008-12-30288aDIRECTOR APPOINTED JAMES MOSS
2008-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-30RES01ADOPT ARTICLES 23/12/2008
2008-12-3088(2)AD 23/12/08 GBP SI 409999@1=409999 GBP IC 1/410000
2008-12-11288aDIRECTOR AND SECRETARY APPOINTED ANN LAVELLE
2008-12-11288aDIRECTOR APPOINTED ANTHONY PALMER
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2008-12-05CERTNMCOMPANY NAME CHANGED ALNERY NO. 2825 LIMITED CERTIFICATE ISSUED ON 05/12/08
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to APITS 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 APITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-31 Outstanding BROOKLANDS GROUP LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS (ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND BROOKLANDS MEDIA LIMITED (IN ADMINISTRATION), BROOKLANDS MAGAZINES LIMITED (IN ADMINISTRATION), BROOKLANDS EXHIBITIONS LIMITED (I
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 APITS LIMITED

Intangible Assets
Patents
We have not found any records of APITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APITS LIMITED
Trademarks
We have not found any records of APITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APITS 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 (58190 - Other publishing activities) as APITS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where APITS 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.
Import/Export of Goods
Goods imported/exported by APITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2015-03-0085423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APITS 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 APITS 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.
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    Other companies at postcode CR0 0YN