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Company Information for

APPEAR HERE LIMITED

13-19 VINE HILL, LONDON, EC1R 5DW,
Company Registration Number
07736672
Private Limited Company
Active

Company Overview

About Appear Here Ltd
APPEAR HERE LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Active". Appear Here 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
APPEAR HERE LIMITED
 
Legal Registered Office
13-19 VINE HILL
LONDON
EC1R 5DW
Other companies in EC1R
 
Filing Information
Company Number 07736672
Company ID Number 07736672
Date formed 2011-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159917265  
Last Datalog update: 2024-10-05 20:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPEAR HERE LIMITED
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Companies with same name APPEAR HERE LIMITED
The following companies were found which have the same name as APPEAR HERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPEAR HERE INC Delaware Unknown

Company Officers of APPEAR HERE LIMITED

Current Directors
Officer Role Date Appointed
ROSS BAILEY
 Director 2011-08-11
WILLIAM MARK EVANS
 Director 2014-09-30
REBECCA CLAIRE HUNT
 Director 2017-04-18
NEIL DAVID HUTCHINSON
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
 Director 2012-11-29 2015-06-01
NICHOLAS GWYN BRISBOURNE
 Director 2013-12-11 2015-05-22
CHRISTOPHER JOEL LOWDER
 Director 2014-09-30 2015-05-22
JENS LAPINSKI
 Director 2012-11-29 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARK EVANS LYST LTD Director 2013-12-03 CURRENT 2010-01-21 Active
WILLIAM MARK EVANS THG PLC Director 2011-10-20 CURRENT 2008-03-19 Active
REBECCA CLAIRE HUNT UNIPLACES LIMITED Director 2015-04-10 CURRENT 2013-09-03 Active
REBECCA CLAIRE HUNT STREETHUB LTD Director 2015-03-23 CURRENT 2013-01-03 Liquidation
NEIL DAVID HUTCHINSON NEON ONE LIMITED Director 2018-07-01 CURRENT 2004-08-06 Active
NEIL DAVID HUTCHINSON KOKOBA LIMITED Director 2017-11-06 CURRENT 2007-01-22 Liquidation
NEIL DAVID HUTCHINSON PAWS GROUP LIMITED Director 2017-10-30 CURRENT 2015-08-05 Active - Proposal to Strike off
NEIL DAVID HUTCHINSON 8 WOLSEY ROAD LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
NEIL DAVID HUTCHINSON THE NEON FOUNDATION Director 2015-06-04 CURRENT 2013-10-24 Active
NEIL DAVID HUTCHINSON FOUNDERS PLEDGE LTD Director 2015-04-24 CURRENT 2013-06-11 Active
NEIL DAVID HUTCHINSON THE FOUNDATION PEOPLE Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2017-02-14

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
2024-10-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-17Memorandum articles filed
2024-10-02DIRECTOR APPOINTED MAGNUS ANDERS HENRIK RAUSING
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25Consolidation of shares on
2024-09-17Second filing of capital allotment of shares GBP4,998.4296
2024-09-17Second filing of capital allotment of shares GBP6,564.5395
2024-09-10Change of share class name or designation
2024-09-0922/07/22 STATEMENT OF CAPITAL GBP 4735.5977
2024-09-0921/09/22 STATEMENT OF CAPITAL GBP 4735.8545
2024-09-0930/06/23 STATEMENT OF CAPITAL GBP 4735.855
2024-09-06CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES
2024-08-28DIRECTOR APPOINTED PAUL RONALD FISHER
2024-08-28DIRECTOR APPOINTED MS CASSANDRA STAVROU
2024-03-2201/09/23 STATEMENT OF CAPITAL GBP 5977.0645
2023-12-09Compulsory strike-off action has been discontinued
2023-12-07CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-12-0601/08/23 STATEMENT OF CAPITAL GBP 5972.6937
2023-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-0530/06/23 STATEMENT OF CAPITAL GBP 4997.3266
2023-09-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: consolidation /creation of new share class 30/06/2023</ul>
2023-09-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: consolidation /creation of new share class 30/06/2023<li>Resolution passed adopt articles</ul>
2023-09-30Consolidation of shares on
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-16Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-16AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-10-20SH08Change of share class name or designation
2022-10-17SH0113/07/22 STATEMENT OF CAPITAL GBP 4734.7517
2022-04-01RES12Resolution of varying share rights or name
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HUNT
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-04-13SH0125/03/21 STATEMENT OF CAPITAL GBP 3002.09852
2021-04-04SH0108/02/21 STATEMENT OF CAPITAL GBP 3020.70182
2020-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-23SH0102/09/20 STATEMENT OF CAPITAL GBP 3001.34842
2020-10-22RP04CS01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-10-20RP04SH01Second filing of capital allotment of shares GBP3,000.24832
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK EVANS
2020-04-28SH0106/03/20 STATEMENT OF CAPITAL GBP 3000.24832
2020-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06SH0118/11/19 STATEMENT OF CAPITAL GBP 2917.86582
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DAFFERN
2019-11-21AP01DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 13-16 Vine Hill Second Floor London EC1R 5DW
2019-09-26AP01DIRECTOR APPOINTED MR PETER MICHAEL DAFFERN
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-23SH0117/07/19 STATEMENT OF CAPITAL GBP 2910.31422
2019-04-02SH0101/03/19 STATEMENT OF CAPITAL GBP 2909.42862
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH0119/11/18 STATEMENT OF CAPITAL GBP 2908.36902
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HUNT
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-07-19SH0105/07/18 STATEMENT OF CAPITAL GBP 1910.26942
2018-07-10PSC08Notification of a person with significant control statement
2018-07-10PSC07CESSATION OF ROSS ANTHONY BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06SH0131/05/18 STATEMENT OF CAPITAL GBP 385.36603
2018-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-07CH01Director's details changed for Mr Neil David Hutchinson on 2018-05-16
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2889.29739
2017-11-14SH0131/10/17 STATEMENT OF CAPITAL GBP 2889.29739
2017-11-03SH0123/10/17 STATEMENT OF CAPITAL GBP 2884.72429
2017-10-24SH0125/09/17 STATEMENT OF CAPITAL GBP 2858.52129
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 9436227.8491
2017-09-13SH0114/08/17 STATEMENT OF CAPITAL GBP 9436227.8491
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2852.53445
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT
2017-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-30RES01ADOPT ARTICLES 10/04/2017
2017-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-28SH0113/04/17 STATEMENT OF CAPITAL GBP 2787.71524
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2852.53445
2017-05-28SH0121/04/17 STATEMENT OF CAPITAL GBP 2852.53445
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2760.8491
2017-01-13SH0108/12/16 STATEMENT OF CAPITAL GBP 2760.8491
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2760.6415
2016-10-20SH0116/08/16 STATEMENT OF CAPITAL GBP 2760.6415
2016-10-20SH0129/07/16 STATEMENT OF CAPITAL GBP 2760.2209
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2752.0589
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2752.0589
2016-02-29SH0115/12/15 STATEMENT OF CAPITAL GBP 2752.0589
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2751.4539
2015-12-21SH0110/12/15 STATEMENT OF CAPITAL GBP 2751.4539
2015-12-21SH0110/12/15 STATEMENT OF CAPITAL GBP 2750.7838
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2750.6675
2015-09-14SH0121/08/15 STATEMENT OF CAPITAL GBP 2750.6675
2015-08-18AR0111/08/15 FULL LIST
2015-08-18SH0101/07/15 STATEMENT OF CAPITAL GBP 2750.1387
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2742.397
2015-07-10SH02SUB-DIVISION 20/04/15
2015-07-10RES13SUB-DIVISION OF SHARES 20/04/2015
2015-07-10SH02SUB-DIVISION 20/04/15
2015-07-10RES13SUB-DIVISION OF SHARES 20/04/2015
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY
2015-06-17AP01DIRECTOR APPOINTED NEIL HUTCHINSON
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWDER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GWYN BRISBOURNE / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK EVANS / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOEL LOWDER / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BAILEY / 05/12/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOEL LOWDER / 20/10/2014
2014-10-20AP01DIRECTOR APPOINTED CHRISTOPHER JOEL LOWDER
2014-10-20AP01DIRECTOR APPOINTED MR WILLIAM MARK EVANS
2014-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-20RES01ADOPT ARTICLES 30/09/2014
2014-10-20SH0130/09/14 STATEMENT OF CAPITAL GBP 2742.397
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 48 HOXTON SQUARE LONDON N1 6PB
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-01AR0111/08/14 FULL LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WHITE CUBE 48 HOXTON SQUARE LONDON N1 6PB
2014-03-12RES01ADOPT ARTICLES 11/12/2013
2014-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU
2014-03-12AP01DIRECTOR APPOINTED NICHOLAS GWYN BRISBOURNE
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JENS LAPINSKI
2014-03-12SH0111/12/13 STATEMENT OF CAPITAL GBP 2014.730
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18AR0111/08/13 FULL LIST
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-05-02AA01CURRSHO FROM 31/08/2012 TO 31/12/2011
2013-02-21ANNOTATIONClarification
2013-02-21RP04SECOND FILING FOR FORM SH01
2013-02-21RP04SECOND FILING FOR FORM SH01
2013-02-19AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2013-02-19AP01DIRECTOR APPOINTED MR JENS LAPINSKI
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FIRST FLOOR 39 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3RZ ENGLAND
2013-01-04SH02SUB-DIVISION 29/11/12
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04SH0129/11/12 STATEMENT OF CAPITAL GBP 1339.79
2013-01-04SH0119/12/12 STATEMENT OF CAPITAL GBP 1456.29
2012-10-08AR0111/08/12 FULL LIST
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPEAR HERE 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 APPEAR HERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPEAR HERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 APPEAR HERE LIMITED

Intangible Assets
Patents
We have not found any records of APPEAR HERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPEAR HERE LIMITED
Trademarks
We have not found any records of APPEAR HERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPEAR HERE 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 (79909 - Other reservation service activities n.e.c.) as APPEAR HERE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPEAR HERE 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 APPEAR HERE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-10-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90

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 APPEAR HERE 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 APPEAR HERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5DW