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Company Information for

APOLITICAL GROUP LIMITED

20-22 Wenlock Road, London, N1 7GU,
Company Registration Number
09812036
Private Limited Company
Active

Company Overview

About Apolitical Group Ltd
APOLITICAL GROUP LIMITED was founded on 2015-10-06 and has its registered office in London. The organisation's status is listed as "Active". Apolitical Group Limited is a Private Limited Company registered in ENGLAND 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
APOLITICAL GROUP LIMITED
 
Legal Registered Office
20-22 Wenlock Road
London
N1 7GU
 
Filing Information
Company Number 09812036
Company ID Number 09812036
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225172236  
Last Datalog update: 2024-12-18 17:45:11
Primary Source:Companies House
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Company Officers of APOLITICAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBYN SCOTT
Director 2015-10-06
LISA MARIE WITTER
Director 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBYN SCOTT INTROS.TO LTD Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
ROBYN SCOTT 31 IRVING ROAD MANAGEMENT COMPANY LIMITED Director 2011-10-06 CURRENT 2001-12-03 Active
ROBYN SCOTT ONELEAP LIMITED Director 2009-05-19 CURRENT 2009-05-19 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
2024-12-18APPOINTMENT TERMINATED, DIRECTOR DIEGO PIACENTINI
2024-12-18DIRECTOR APPOINTED DR ADAM STEPHEN DE VOGHELAERE PARR
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-08-08Change of details for Ms Lisa Marie Witter as a person with significant control on 2024-08-08
2024-08-08Change of details for Ms Robyn Scott as a person with significant control on 2024-08-08
2024-06-12Change of details for Ms Robyn Scott as a person with significant control on 2024-06-01
2024-06-12Change of details for Ms Lisa Marie Witter as a person with significant control on 2024-06-01
2024-04-26CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2023-09-2514/09/23 STATEMENT OF CAPITAL GBP 1945.58
2023-08-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-17DIRECTOR APPOINTED MR ANAND CHOPRA-MCGOWAN
2022-12-16DIRECTOR APPOINTED SIR NICHOLAS PATRICK CARTER
2022-12-16AP01DIRECTOR APPOINTED SIR NICHOLAS PATRICK CARTER
2022-11-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN DE VOGHELAERE PARR
2022-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-06-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-06-2116/06/22 STATEMENT OF CAPITAL GBP 1940.58
2022-06-21SH0116/06/22 STATEMENT OF CAPITAL GBP 1940.58
2022-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Public Hall 1 Horse Guards Avenue London SW1A 2EP United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Public Hall 1 Horse Guards Avenue London SW1A 2EP United Kingdom
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-09RP04SH01Second filing of capital allotment of shares GBP1,937.43
2021-12-3131/12/21 STATEMENT OF CAPITAL GBP 1932.39
2021-12-31SH0131/12/21 STATEMENT OF CAPITAL GBP 1932.39
2021-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-05SH0126/10/21 STATEMENT OF CAPITAL GBP 1932.39
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DARR
2021-09-09SH0109/09/21 STATEMENT OF CAPITAL GBP 1524.06
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-11AP01DIRECTOR APPOINTED MR DIEGO PIACENTINI
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
2019-06-28SH0118/06/19 STATEMENT OF CAPITAL GBP 1498.28
2019-06-11RP04CS01Second filing of Confirmation Statement dated 21/04/2019
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-08SH0111/12/18 STATEMENT OF CAPITAL GBP 1382.79
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM The Conduit 40 Conduit Street London W1S 2YQ England
2018-11-06SH0130/10/18 STATEMENT OF CAPITAL GBP 1239.04
2018-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 12 Hammersmith Grove London W6 7AP England
2018-11-02SH0131/10/18 STATEMENT OF CAPITAL GBP 1238.84
2018-10-23AP01DIRECTOR APPOINTED DR SEBASTIAN DARR
2018-09-28SH0119/09/18 STATEMENT OF CAPITAL GBP 1210.1
2018-08-20SH0116/08/18 STATEMENT OF CAPITAL GBP 1188.74
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1136.36
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 3 Sterne Street London W12 8AB England
2018-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-23RES13LOAN NOTE/ADVANCED SUBSCRIPTION AGREEMENTS 10/08/2017
2017-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-07-20RES13ENTRY INTO LOAN NOTE INSTRUMENT 15/04/2017
2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1136.36
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 39a Welbeck Street London W1G 8DH United Kingdom
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-19SH0112/10/16 STATEMENT OF CAPITAL GBP 1133.36
2016-10-19SH0128/09/16 STATEMENT OF CAPITAL GBP 1132
2016-08-14SH0130/05/16 STATEMENT OF CAPITAL GBP 1096.98
2016-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-12RES01ADOPT ARTICLES 29/02/2016
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1088.83
2016-03-31SH0129/02/16 STATEMENT OF CAPITAL GBP 1088.83
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBYN SCOTT / 06/10/2015
2015-10-30AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APOLITICAL GROUP 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 APOLITICAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLITICAL GROUP LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
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 APOLITICAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of APOLITICAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLITICAL GROUP LIMITED
Trademarks

Trademark applications by APOLITICAL GROUP LIMITED

APOLITICAL GROUP LIMITED is the Original Applicant for the trademark APOLITICAL ™ (79252456) through the USPTO on the 2018-06-06
Online community business management services; business administration of online membership; business management; business administration; advertising and marketing services; compilation of information into computer databases and management of online computer databases and online searchable databases; marketing and promotion services; compilation and systemization of information into computer databases; provision of business, business networking, marketing and employment information in relation to and within the public sector and public services; providing information in the fields of business, business networking, marketing and employment for business purposes in relation to and within the public sector and public services; business and market research, surveys, analysis and reporting services all in relation to public policy, public services and the public sector services; tracking and monitoring online references to individuals and organizations for business, commercial and marketing purposes; online business and professional networking services provided by means of social media; promoting a forum for the exchange of information among individuals, businesses, educational institutions and communities through the use of a global computer network; providing business and professional networking information; advertising and marketing services provided by means of indirect methods of marketing communications, namely, social media, search engine marketing, inquiry marketing, internet marketing, mobile marketing, blogging and other forms of passive, sharable or viral communications channels; advertising and directory services, namely, promoting the services of others by providing a web page featuring links to the websites of others; online advertising and marketing services for others; providing business, professional, marketing and employment information exchange services in relation to and within the public sector and public services; providing business, marketing, and employment advisory services in relation to and within the public sector and public service; providing business information directory services, via a global computer network; online information network matching services for connecting users to small and medium business enterprises; business consulting; provision of an online marketplace for buyers and sellers of goods and services; providing an online searchable database featuring employment and career opportunities and business; promoting the goods and services of others via computer and communication networks; online information exchange services relating to advertising the services of others, namely, providing online business information about the advertising services of others; charitable services, namely promoting public awareness about charitable, philanthropic, community service, humanitarian activities and volunteer activities; market research and compilation of business data for market research purposes; provision of business, professional, marketing and employment information exchange services for business purposes in relation to and within the public sector and public services; business and employment information exchange services for business purposes; updating and maintenance of information in registries; business consultation; business process improvement and optimization of organizational performance and marketing, manufacturing and distribution plans and methods; providing business and business networking information from searchable indices and databases of information by means of global computer information networks or other communication networks; providing business and business networking information from searchable indices and databases of information, namely text, electronic documents, databases, graphics and audio visual information
APOLITICAL GROUP LIMITED is the Original Applicant for the trademark APOLITICAL ™ (79252456) through the USPTO on the 2018-06-06
Online community business management services; business administration of online membership; business management; business administration; advertising and marketing services; compilation of information into computer databases and management of online computer databases and online searchable databases; marketing and promotion services; compilation and systemization of information into computer databases; provision of business, business networking, marketing and employment information in relation to and within the public sector and public services; providing information in the fields of business, business networking, marketing and employment for business purposes in relation to and within the public sector and public services; business and market research, surveys, analysis and reporting services all in relation to public policy, public services and the public sector services; tracking and monitoring online references to individuals and organizations for business, commercial and marketing purposes; online business and professional networking services provided by means of social media; promoting a forum for the exchange of information among individuals, businesses, educational institutions and communities through the use of a global computer network; providing business and professional networking information; advertising and marketing services provided by means of indirect methods of marketing communications, namely, social media, search engine marketing, inquiry marketing, internet marketing, mobile marketing, blogging and other forms of passive, sharable or viral communications channels; advertising and directory services, namely, promoting the services of others by providing a web page featuring links to the websites of others; online advertising and marketing services for others; providing business, professional, marketing and employment information exchange services in relation to and within the public sector and public services; providing business, marketing, and employment advisory services in relation to and within the public sector and public service; providing business information directory services, via a global computer network; online information network matching services for connecting users to small and medium business enterprises; business consulting; provision of an online marketplace for buyers and sellers of goods and services; providing an online searchable database featuring employment and career opportunities and business; promoting the goods and services of others via computer and communication networks; online information exchange services relating to advertising the services of others, namely, providing online business information about the advertising services of others; charitable services, namely promoting public awareness about charitable, philanthropic, community service, humanitarian activities and volunteer activities; market research and compilation of business data for market research purposes; provision of business, professional, marketing and employment information exchange services for business purposes in relation to and within the public sector and public services; business and employment information exchange services for business purposes; updating and maintenance of information in registries; business consultation; business process improvement and optimization of organizational performance and marketing, manufacturing and distribution plans and methods; providing business and business networking information from searchable indices and databases of information by means of global computer information networks or other communication networks; providing business and business networking information from searchable indices and databases of information, namely text, electronic documents, databases, graphics and audio visual information
APOLITICAL GROUP LIMITED is the Original Applicant for the trademark APOLITICAL ™ (79252456) through the USPTO on the 2018-06-06
Online community business management services; business administration of online membership; business management; business administration; advertising and marketing services; compilation of information into computer databases and management of online computer databases and online searchable databases; marketing and promotion services; compilation and systemization of information into computer databases; provision of business, business networking, marketing and employment information in relation to and within the public sector and public services; providing information in the fields of business, business networking, marketing and employment for business purposes in relation to and within the public sector and public services; business and market research, surveys, analysis and reporting services all in relation to public policy, public services and the public sector services; tracking and monitoring online references to individuals and organizations for business, commercial and marketing purposes; online business and professional networking services provided by means of social media; promoting a forum for the exchange of information among individuals, businesses, educational institutions and communities through the use of a global computer network; providing business and professional networking information; advertising and marketing services provided by means of indirect methods of marketing communications, namely, social media, search engine marketing, inquiry marketing, internet marketing, mobile marketing, blogging and other forms of passive, sharable or viral communications channels; advertising and directory services, namely, promoting the services of others by providing a web page featuring links to the websites of others; online advertising and marketing services for others; providing business, professional, marketing and employment information exchange services in relation to and within the public sector and public services; providing business, marketing, and employment advisory services in relation to and within the public sector and public service; providing business information directory services, via a global computer network; online information network matching services for connecting users to small and medium business enterprises; business consulting; provision of an online marketplace for buyers and sellers of goods and services; providing an online searchable database featuring employment and career opportunities and business; promoting the goods and services of others via computer and communication networks; online information exchange services relating to advertising the services of others, namely, providing online business information about the advertising services of others; charitable services, namely promoting public awareness about charitable, philanthropic, community service, humanitarian activities and volunteer activities; market research and compilation of business data for market research purposes; provision of business, professional, marketing and employment information exchange services for business purposes in relation to and within the public sector and public services; business and employment information exchange services for business purposes; updating and maintenance of information in registries; business consultation; business process improvement and optimization of organizational performance and marketing, manufacturing and distribution plans and methods; providing business and business networking information from searchable indices and databases of information by means of global computer information networks or other communication networks; providing business and business networking information from searchable indices and databases of information, namely text, electronic documents, databases, graphics and audio visual information
APOLITICAL GROUP LIMITED is the Original Applicant for the trademark APOLITICAL ™ (79252456) through the USPTO on the 2018-06-06
Online community business management services; business administration of online membership; business management; business administration; advertising and marketing services; compilation of information into computer databases and management of online computer databases and online searchable databases; marketing and promotion services; compilation and systemization of information into computer databases; provision of business, business networking, marketing and employment information in relation to and within the public sector and public services; providing information in the fields of business, business networking, marketing and employment for business purposes in relation to and within the public sector and public services; business and market research, surveys, analysis and reporting services all in relation to public policy, public services and the public sector services; tracking and monitoring online references to individuals and organizations for business, commercial and marketing purposes; online business and professional networking services provided by means of social media; promoting a forum for the exchange of information among individuals, businesses, educational institutions and communities through the use of a global computer network; providing business and professional networking information; advertising and marketing services provided by means of indirect methods of marketing communications, namely, social media, search engine marketing, inquiry marketing, internet marketing, mobile marketing, blogging and other forms of passive, sharable or viral communications channels; advertising and directory services, namely, promoting the services of others by providing a web page featuring links to the websites of others; online advertising and marketing services for others; providing business, professional, marketing and employment information exchange services in relation to and within the public sector and public services; providing business, marketing, and employment advisory services in relation to and within the public sector and public service; providing business information directory services, via a global computer network; online information network matching services for connecting users to small and medium business enterprises; business consulting; provision of an online marketplace for buyers and sellers of goods and services; providing an online searchable database featuring employment and career opportunities and business; promoting the goods and services of others via computer and communication networks; online information exchange services relating to advertising the services of others, namely, providing online business information about the advertising services of others; charitable services, namely promoting public awareness about charitable, philanthropic, community service, humanitarian activities and volunteer activities; market research and compilation of business data for market research purposes; provision of business, professional, marketing and employment information exchange services for business purposes in relation to and within the public sector and public services; business and employment information exchange services for business purposes; updating and maintenance of information in registries; business consultation; business process improvement and optimization of organizational performance and marketing, manufacturing and distribution plans and methods; providing business and business networking information from searchable indices and databases of information by means of global computer information networks or other communication networks; providing business and business networking information from searchable indices and databases of information, namely text, electronic documents, databases, graphics and audio visual information
Income
Government Income

Government spend with APOLITICAL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2023-04-13 CAD $0 End-to-End Learning Services (Excludes COTS Training)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APOLITICAL GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLITICAL GROUP 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 APOLITICAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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