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THE APPERTA FOUNDATION C.I.C., Sunderland, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE APPERTA FOUNDATION C.I.C.

🇬🇧Regno Unito•Private Company Limited By Guarantee Without Share Capital Community Interest Company (cic)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09483987

Founded11/03/2015

PurposeBusiness and domestic software development

AddressSunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear, SR1 1PB

Confirmation StatementNext due: 23/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Company Limited By Guarantee Without Share Capital Community Interest Company (cic)

StatusActive

Registration Date11/03/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (33 events)

05/05/2026

Legal form changed

Private limited by guarantee (no share capital) → Private Company Limited By Guarantee Without Share Capital Community Interest Company (cic)

10/03/2026

Legal form changed

Community Interest Company → Private limited by guarantee (no share capital)

11/03/2015

Appointed Phillip James, Koczan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jaswinder Singh Bamrah

25–50% voting rights

Appointed: 12/05/2021

—

James Edward Morgan

25–50% voting rights

Appointed: 12/05/2021

—

Peter Alfred Coates

25–50% voting rights

Appointed: 12/05/2021

—

Phillip James Koczan

25–50% shares · 25–50% voting rights

Appointed: 07/03/2017 · Resigned: 12/05/2021

37.5%

George William Aylward

25–50% shares · 25–50% voting rights

Appointed: 07/03/2017 · Resigned: 25/03/2019

37.5%

Showing 1–5 of 17

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Ownership Timeline (9 changes)

12/05/2021

Appointed Jaswinder Singh Bamrah (person)

Person with significant control

12/05/2021

Appointed James Edward Morgan (person)

Person with significant control

07/03/2017

Appointed Joseph William Mcdonald (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sunderland Software Centre

Tavistock Place

Sunderland

Tyne And Wear

SR1 1PB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

10/03/2026

Confirmation statement

10/03/2026

Micro company accounts made up to 31 March 2025

05/01/2026

Confirmation statement

13/03/2025

Micro company accounts made up to 31 March 2024

24/02/2025

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Confirmation statement

20/03/2024

Micro company accounts made up to 31 March 2023

08/01/2024

Previous accounting period extended from 30 March 2023 to 31 March 2023

28/11/2023

Micro company accounts made up to 30 March 2022

27/03/2023

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED JOSE CRUZ-PERAZA M LUCAS REYNOSO BETTY JUNG CHOW

THE APPERTA FOUNDATION C.I.C.