Apparatus Software Limited is a private limited company that can be found at Bryant House Bryant Road, Strood, Rochester ME2 3EW. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Charles C., appointed on 13 November 2019. Director Nathan C., appointed on 13 November 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a change of name on 2021-06-24 and their previous name was Project Emerald Limited.
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bryant House Bryant Road |
| Office Address2 | Strood |
| Town | Rochester |
| Post code | ME2 3EW |
| Country of origin | United Kingdom |
| Registration Number | 12313687 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Apparatus Holdings Limited from Rochester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Global Consortium Limited that put Horsham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apparatus Holdings Limited
Bryant House Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 14784718 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Global Consortium Limited
Charwood House Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10332177 |
| Notified on | 13 November 2019 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Project Emerald | June 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 724 |
| Net Assets Liabilities | 100 | -50 058 |
| Other Debtors | 624 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 240 | |
| Accumulated Amortisation Impairment Intangible Assets | 870 | |
| Amounts Owed By Group Undertakings | 100 | 100 |
| Amounts Owed To Group Undertakings | 338 181 | 374 666 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 338 181 | 386 201 |
| Fixed Assets | 338 181 | 341 659 |
| Increase From Amortisation Charge For Year Intangible Assets | 870 | |
| Intangible Assets | 3 478 | |
| Intangible Assets Gross Cost | 4 348 | |
| Investments Fixed Assets | 338 181 | 338 181 |
| Investments In Group Undertakings | 338 181 | 338 181 |
| Net Current Assets Liabilities | -338 081 | -385 477 |
| Other Creditors | 257 | |
| Other Taxation Social Security Payable | 11 278 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Additions Including From Business Combinations Intangible Assets | 4 348 | |
| Total Assets Less Current Liabilities | 100 | -43 818 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 30th June 2023 filed on: 4th, October 2023 |
persons with significant control | Free Download (1 page) |
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