APPTAVI LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12470873
- Last Updated: 01 Mar 2024
Company Profile
APPTAVI LIMITED was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LONDON. APPTAVI LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years and 4 days.
| Name | APPTAVI LIMITED |
|---|---|
| Company number | 12470873 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Blu Benjamin Gillie Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Daniel Godfrey Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Jonathan Downs Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Richard Timson Nationality: British |
Dates: Wednesday, February 19, 2020 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPTAVI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPTAVI LIMITED | 19 Feb 2020 |