Appraise Digital Limited. Head office in London. Check Director.

Appraise Digital Limited, London

Appraise Digital Limited is a private limited company. Formerly, it was called Actify Digital Limited (it was changed on 2015-04-13). Located at 29/30 Fitzroy Square, London W1T 6LQ, the above-mentioned 9 years old firm was incorporated on 2015-01-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Jack S. (appointed on 01 August 2020), Jeremy L. (appointed on 28 January 2018).

About
Name: Appraise Digital Limited
Number: 09412741
Incorporation date: 2015-01-29
End of financial year: 31 January


Address:	29/30 Fitzroy Square London W1T 6LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lead Digital Limited

31 August 2020

Address	29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11808526
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mojo (Singapore) Consulting Pte Ltd

28 February 2019 - 31 August 2020

Address	9 Tampines Avenue 8 #16-14, Singapore, Singapore, 529598, Singapore
Legal authority	Singapore Companies Act
Legal form	Company Limited By Shares
Country registered	Singapore
Place registered	Acra
Registration number	201704684g
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mojo (Singapore) Consulting Pte Ltd

30 June 2018 - 10 October 2019

Address	Block 515 #01-59 Bedok Reservoir Road, Singapore, Singapore, 479274, Singapore
Legal authority	Singapore Companies Act
Legal form	Company Limited By Shares
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority, Singapore
Registration number	201704684g
Nature of control:	25-50% voting rights 25-50% shares

Ian W.

30 June 2018 - 28 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Grow Bag Capital Limited

6 April 2016 - 28 February 2019

Address	25 Tower Road, Strawberry Hill, TW1 4PJ, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	08536215
Nature of control:	25-50% voting rights 25-50% shares

Neil E.

6 April 2016 - 15 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	72,023	43,740	225,114	77,979	72,471	285,820	628,892	239,041
Fixed Assets	-	-	1,637	11,659	71,258	104,913	-	-	-
Total Assets Less Current Liabilities	1,000	55,632	88,647	6,983	115,485	119,896	195,673	-	-
Shareholder Funds	1,000	55,632	-	-	-	-	-	-	-
Number Shares Allotted	1,000	-	-	-	-	-	-	-	-

The deadline for Appraise Digital Limited confirmation statement filing is 2024-02-04. The last one was sent on 2023-01-21. The target date for a subsequent annual accounts filing is 06 January 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Lead Digital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fitzroy Square, W1T 6LQ London. Mojo (Singapore) Consulting Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tampines Avenue 8 16-14, 529598 Singapore, Singapore. Mojo (Singapore) Consulting Pte Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bedok Reservoir Road, 479274 Singapore, Singapore.

Company filing

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Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, January 2024 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, January 2024 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, December 2023 \| dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2023/01/31 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/04/11 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/11 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/24 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/04/12. New Address: 29/30 Fitzroy Square London W1T 6LQ. Previous address: Kemp House 160 City Road London EC1V 2NX England filed on: 12th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, January 2022 \| accounts	Free Download (11 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
TM02	2020/08/31 - the day secretary's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/11 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
CH03	On 2020/05/11 secretary's details were changed filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, April 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, September 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, March 2019 \| accounts	Free Download (10 pages)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/23 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/01/15. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 60 Unit G1 Gray's Inn Road London WC1X 8AQ United Kingdom filed on: 15th, January 2019 \| address	Free Download (1 page)
CH03	On 2018/09/11 secretary's details were changed filed on: 11th, September 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/05/31 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/31. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM02	2018/05/31 - the day secretary's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, May 2018 \| accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 20 Cranley Mews 20 Cranley Mews London SW7 3BX filed on: 16th, March 2018 \| address	Free Download (1 page)
CH01	On 2018/03/15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/28. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/07/18 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2017/01/27. New Address: 60 Unit G1 Gray's Inn Road London WC1X 8AQ. Previous address: 25 Tower Road Strawberry Hill TW1 4PJ England filed on: 27th, January 2017 \| address	Free Download (1 page)
SH01	1210.00 GBP is the capital in company's statement on 2016/07/01 filed on: 15th, November 2016 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/08/31, originally was 2016/01/31. filed on: 17th, October 2016 \| accounts	Free Download (1 page)
SH01	1100.00 GBP is the capital in company's statement on 2016/05/05 filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/22 capital
SH01	1000.00 GBP is the capital in company's statement on 2015/07/21 filed on: 21st, July 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed actify digital LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015 \| change of name	Free Download (3 pages)
CH01	On 2015/01/30 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/29 filed on: 29th, January 2015 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, January 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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