Onapp (topco) Ii Limited. Head office in Coventry. Check Director.

Onapp (topco) Ii Limited, Coventry

Onapp (Topco) Ii Limited is a private limited company. Once, it was named Intercede 2450 Limited (it was changed on 2012-09-19). Registered at 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ, this 11 years old enterprise was incorporated on 2012-07-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: John M. (appointed on 01 September 2015), David A. (appointed on 07 October 2014).

About
Name: Onapp (topco) Ii Limited
Number: 08132390
Incorporation date: 2012-07-05
End of financial year: 31 December


Address:	3mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lloyds Development Capital (Holdings) Limited

6 April 2016

Address	One Vine Street, London, W1J 0AH, England
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01107542
Nature of control:	25-50% shares

Phillip M.

6 April 2016 - 5 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	4,000	4,678,898	2,641,192
Total Assets Less Current Liabilities	8,055,551	8,055,551	8,055,551	4,639,747	-

The deadline for Onapp (Topco) Ii Limited confirmation statement filing is 2024-07-17. The most current one was filed on 2023-07-03. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Lloyds Development Capital (Holdings) Limited owns 1/2 or less of shares. This corporate PSC can be reached at Vine Street, W1J 0AH London. Phillip M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-03 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-03 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-02 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-05 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-07-05 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018-07-05 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Change occurred on 2017-09-12. Company's previous address: The Old Truman Brewery 91 Brick Lane London E1 6QL. filed on: 12th, September 2017 \| address	Free Download (1 page)
AD01	New registered office address 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Change occurred on 2017-09-12. Company's previous address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom. filed on: 12th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-05 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2016-09-12 filed on: 26th, September 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-12) of a secretary filed on: 26th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-05 filed on: 18th, August 2016 \| confirmation statement	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2013-12-31 filed on: 11th, November 2015 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2015-09-01 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 1st, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-01: 995.26 GBP capital
TM01	Director's appointment was terminated on 2014-10-07 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-07 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 1st, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, May 2014 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-30: 1010.77 GBP filed on: 9th, January 2014 \| capital	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, January 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 9th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2012-12-18: 995.26 GBP filed on: 4th, January 2013 \| capital	Free Download (11 pages)
AD01	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY United Kingdom on 2012-11-20 filed on: 20th, November 2012 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 11th, October 2012 \| resolution	Free Download (56 pages)
AP01	New director was appointed on 2012-10-01 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-10-02) of a secretary filed on: 3rd, October 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-09-20: 4295079.00 GBP filed on: 1st, October 2012 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 27th, September 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012-09-19 filed on: 27th, September 2012 \| capital	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-09-19 filed on: 24th, September 2012 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
CERTNM	Company name changed intercede 2450 LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2012 \| incorporation	Free Download (44 pages)

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