Onapp (topco) Ii started in year 2012 as Private Limited Company with registration number 08132390. The Onapp (topco) Ii company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Coventry at 3mc Middlemarch Business Park. Postal code: CV3 4FJ. Since 2012-09-19 Onapp (topco) Ii Limited is no longer carrying the name Intercede 2450.
The company has 2 directors, namely John M., David A.. Of them, David A. has been with the company the longest, being appointed on 7 October 2014 and John M. has been with the company for the least time - from 1 September 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3mc Middlemarch Business Park |
| Office Address2 | Siskin Drive |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 08132390 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 07 October 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Lloyds Development Capital (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Phillip M. This PSC owns 25-50% shares.
Lloyds Development Capital (Holdings) Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Phillip M.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2018 |
| Nature of control: |
25-50% shares |
| Intercede 2450 | September 19, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 577 377 | 2 637 193 | |||||
| Current Assets | 4 000 | 4 678 898 | 2 641 192 | ||||
| Debtors | 4 000 | 4 000 | 4 000 | 2 101 521 | 3 999 | ||
| Net Assets Liabilities | -1 889 679 | -2 469 665 | -3 083 449 | -3 792 377 | -4 605 474 | -8 761 198 | -9 055 944 |
| Other Debtors | 2 097 521 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 9 941 230 | 10 521 216 | 11 135 000 | 11 847 928 | 12 661 025 | 13 400 945 | 11 693 386 |
| Further Item Creditors Component Total Creditors | 11 139 000 | 11 847 928 | 12 661 025 | 13 400 945 | 11 693 386 | ||
| Investments Fixed Assets | 8 051 551 | 8 051 551 | 8 051 551 | 8 051 551 | 8 051 551 | ||
| Net Current Assets Liabilities | 4 000 | 4 000 | 4 000 | 4 639 747 | 2 637 442 | ||
| Number Shares Issued Fully Paid | 300 000 | ||||||
| Other Creditors | 9 941 230 | 10 521 216 | 11 135 000 | 39 151 | 3 750 | ||
| Other Investments Other Than Loans | 8 051 551 | 8 051 551 | 8 051 551 | ||||
| Profit Loss | -549 468 | -579 986 | |||||
| Total Assets Less Current Liabilities | 8 055 551 | 8 055 551 | 8 055 551 | 4 639 747 | |||
| Trade Debtors Trade Receivables | -1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-03 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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