APPRAISE DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

09412741

Incorporation date

29/01/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2015)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27

View PDF (1 pages)

06/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2023

Application to strike the company off the register

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

06/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-01-31

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/04/2023

Director's details changed for Mr Jack Shearring on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Jack Shearring on 2023-04-11

View PDF (2 pages)

24/02/2023

Director's details changed for Mr Jeremy Jonathan Leonard on 2023-02-24

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/04/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 29/30 Fitzroy Square London W1T 6LQ on 2022-04-12

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/05/2021

Change of details for Lead Digital Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

22/10/2020

Termination of appointment of Pamela Alexis Poon as a director on 2020-08-31

View PDF (1 pages)

21/10/2020

Cessation of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 2020-08-31

View PDF (1 pages)

21/10/2020

Notification of Lead Digital Limited as a person with significant control on 2020-08-31

View PDF (2 pages)

21/10/2020

Termination of appointment of Pamela Yongying Poon as a secretary on 2020-08-31

View PDF (1 pages)

21/08/2020

Appointment of Mr Jack Shearring as a director on 2020-08-01

View PDF (2 pages)

11/05/2020

Change of details for Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 2020-05-11

View PDF (2 pages)

11/05/2020

Secretary's details changed for Miss Pamela Yongying Poon on 2020-05-11

View PDF (1 pages)

11/05/2020

Director's details changed for Miss Pamela Alexis Poon on 2020-05-11

View PDF (2 pages)

11/05/2020

Director's details changed for Miss Pamela Alexis Poon on 2020-05-11

View PDF (2 pages)

25/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

21/01/2020

Notification of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 2019-02-28

View PDF (2 pages)

21/01/2020

Cessation of Ian Leslie Weaver as a person with significant control on 2019-02-28

View PDF (1 pages)

21/01/2020

Cessation of Grow Bag Capital Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

15/10/2019

Cessation of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 2019-10-10

View PDF (1 pages)

21/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/09/2019

Previous accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

30/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

19/02/2019

Termination of appointment of Peter James Goodman as a director on 2019-02-18

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

23/01/2019

Director's details changed for Mr Jeremy Jonathan Leonard on 2019-01-23

View PDF (2 pages)

15/01/2019

Registered office address changed from 60 Unit G1 Gray's Inn Road London WC1X 8AQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2019-01-15

View PDF (1 pages)

01/10/2018

Notification of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 2018-06-30

View PDF (2 pages)

01/10/2018

Notification of Ian Weaver as a person with significant control on 2018-06-30

View PDF (2 pages)

01/10/2018

Change of details for Grow Bag Capital Limited as a person with significant control on 2018-06-30

View PDF (2 pages)

01/10/2018

Cessation of Neil Eatson as a person with significant control on 2018-03-15

View PDF (1 pages)

11/09/2018

Secretary's details changed for Miss Pamela Alexis Poon on 2018-09-11

View PDF (1 pages)

05/06/2018

Appointment of Miss Pamela Alexis Poon as a secretary on 2018-05-31

View PDF (2 pages)

05/06/2018

Appointment of Miss Pamela Alexis Poon as a director on 2018-05-31

View PDF (2 pages)

05/06/2018

Termination of appointment of Russell Darvill as a secretary on 2018-05-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Russell Darvill as a director on 2018-05-31

View PDF (1 pages)

08/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

16/03/2018

Register(s) moved to registered inspection location 20 Cranley Mews 20 Cranley Mews London SW7 3BX

View PDF (1 pages)

16/03/2018

Register inspection address has been changed to 20 Cranley Mews 20 Cranley Mews London SW7 3BX

View PDF (1 pages)

15/03/2018

Change of details for Mr Neil Eatson as a person with significant control on 2018-03-15

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Russell James Darvill on 2018-03-15

View PDF (2 pages)

06/02/2018

Appointment of Mr Jeremy Jonathan Leonard as a director on 2018-01-28

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

20/07/2017

Termination of appointment of Neil Eatson as a director on 2017-07-18

View PDF (1 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

27/01/2017

Registered office address changed from 25 Tower Road Strawberry Hill TW1 4PJ England to 60 Unit G1 Gray's Inn Road London WC1X 8AQ on 2017-01-27

View PDF (1 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

17/10/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

17/10/2016

Current accounting period shortened from 2016-01-31 to 2015-08-31

View PDF (1 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

13/04/2015

Certificate of change of name

View PDF (3 pages)

30/01/2015

Director's details changed for Mr Neil Eaton on 2015-01-30

View PDF (2 pages)

29/01/2015

Appointment of Mr Neil Eaton as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (3 pages)

29/01/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

21/01/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
30.51K
-
0.00
563.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darvill, Russell James	Director	29/01/2015 - 31/05/2018	15
Leonard, Jeremy Jonathan	Director	28/01/2018 - Present	11
Shearring, Jack	Director	01/08/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPRAISE DIGITAL LIMITED

APPRAISE DIGITAL LIMITED is an(a) Dissolved company incorporated on 29/01/2015 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPRAISE DIGITAL LIMITED?

APPRAISE DIGITAL LIMITED is currently Dissolved. It was registered on 29/01/2015 and dissolved on 27/05/2025.

Where is APPRAISE DIGITAL LIMITED located?

APPRAISE DIGITAL LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does APPRAISE DIGITAL LIMITED do?

APPRAISE DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPRAISE DIGITAL LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.