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Home > England & Wales Companies > APPNOVATION TECHNOLOGIES LIMITED
Company Information for APPNOVATION TECHNOLOGIES LIMITED
10 JOHN STREET, LONDON, WC1N 2EB,
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Company Registration Number
 08054876 Private Limited Company
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Company Overview
About Appnovation Technologies Ltd
APPNOVATION TECHNOLOGIES LIMITED was founded on 2012-05-02 and has its registered office in London. The organisation's status is listed as "Active". Appnovation Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| APPNOVATION TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| 10 JOHN STREET LONDON WC1N 2EB Other companies in WC1N | |
Filing Information
| Company Number | 08054876 | |
|---|---|---|
| Company ID Number | 08054876 | |
| Date formed | 2012-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB145118040 |
| Last Datalog update: | 2024-07-05 13:11:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPNOVATION TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMERICAN TAX RETURNS LTD RDP ASSOCIATES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMERICAN TAX RETURNS LTD RDP ASSOCIATES LTD.
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Companies with same name APPNOVATION TECHNOLOGIES LIMITED
The following companies were found which have the same name as APPNOVATION TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Appnovation Technologies Inc | 152 W HASTINGS ST Vancouver British Columbia BC V6B 1G8 | Active | ||
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APPNOVATION TECHNOLOGIES LIMITED | Unknown | Company formed on the 2015-08-17 | |
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APPNOVATION TECHNOLOGIES HOLDING CORPORATION | British Columbia | Active | Company formed on the 2016-09-30 |
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APPNOVATION TECHNOLOGIES HOLDING CORPORATION | Singapore | Active | Company formed on the 2020-10-26 |
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APPNOVATION TECHNOLOGIES CANADA INC | British Columbia | Active | Company formed on the 2021-08-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
| Change of details for Mr Pak Nin Leung as a person with significant control on 2024-05-02 | ||
| Director's details changed for Mr Pak Nin Leung on 2024-05-02 | ||
| Change of details for Mr Pak Nin Leung as a person with significant control on 2024-05-02 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
| Director's details changed for Mr Pak Nin Leung on 2023-05-02 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CRAIG SCOTT WASSMER | ||
| APPOINTMENT TERMINATED, DIRECTOR YANN GAUTIER | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
| AP01 | DIRECTOR APPOINTED MR YANN GAUTIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY DUNBAR | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Pak Nin Leung as a person with significant control on 2020-05-27 | |
| CH01 | Director's details changed for Mr Andrew Geoffrey Dunbar on 2020-05-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080548760002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY DUNBAR | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 5621799 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYLES | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 5621799 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080548760003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080548760002 | |
| RES01 | ADOPT ARTICLES 10/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 5621799 | |
| SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 5621799 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080548760001 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN STYLES | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Arnold Leung on 2012-10-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 8 Ravensdale Mews Worple Road Staines Surrey TW18 1ED United Kingdom | |
| AA01 | Current accounting period shortened from 31/05/13 TO 31/08/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to APPNOVATION TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 APPNOVATION TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BDC CAPITAL INC. | ||
| Outstanding | BDC CAPITAL INC. | ||
| Outstanding | BDC CAPITAL INC. |
Filed Financial Reports
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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 APPNOVATION TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of APPNOVATION TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPNOVATION TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for APPNOVATION TECHNOLOGIES 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 (62012 - Business and domestic software development) as APPNOVATION TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPNOVATION TECHNOLOGIES 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 APPNOVATION TECHNOLOGIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
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 APPNOVATION TECHNOLOGIES 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 APPNOVATION TECHNOLOGIES LIMITED 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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