APPRISE INVEST LTD
LA CITY, COLDBATH SQUARE, FARRINGDON EC1R 5HL- Active
- Private Limited Company
- Company No. 11085359
- Last Updated: 01 Mar 2024
Company Profile
APPRISE INVEST LTD was incorporated on Tuesday, November 28, 2017 as a Private Limited Company with registered address in FARRINGDON. APPRISE INVEST LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 2 months and 26 days.
| Name | APPRISE INVEST LTD |
|---|---|
| Company number | 11085359 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LA CITY COLDBATH SQUARE FARRINGDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philippe Borms Nationality: French |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Borms Philippe Nationality: French |
Dates: Friday, March 24, 2023 - Friday, March 24, 2023
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, December 6, 2022 - Thursday, April 13, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 6, 2022 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 28, 2017 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPRISE INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| APPRISE INVEST LTD | 28 Nov 2017 |
| JAPANESE KNOTWEED (FRANCE) LTD | 17 Apr 2023 |