Company NameApposta Ltd
DirectorsGianluca Mei and Gianmarco Taccaliti
Company StatusActive
Company Number09797132
CategoryPrivate Limited Company
Incorporation Date28 September 2015(7 years, 12 months ago)
Previous NamesNeronote Ltd and Apposta Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameGianluca Mei
Date of BirthFebruary 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT
Director NameGianmarco Taccaliti
Date of BirthFebruary 1979 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address131 Finsbury Pavement
London
EC2A 1NT

Contact

Websitewww.neronote.com
Telephone01249 396473
Telephone regionChippenham

Location

Registered Address30 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 8 months ago)
Next Accounts Due30 September 2023 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 September 2022 (12 months ago)
Next Return Due11 October 2023 (2 weeks, 3 days from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
16 November 2020Confirmation statement made on 27 September 2020 with updates (6 pages)
20 January 2020Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,756.176
(3 pages)
14 October 2019Confirmation statement made on 27 September 2019 with updates (6 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
20 August 2019Statement of capital following an allotment of shares on 20 August 2019
  • GBP 1,752.995
(3 pages)
15 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 1,657.545
(3 pages)
1 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 1,641.637
(3 pages)
9 July 2019Statement of capital following an allotment of shares on 5 July 2019
  • GBP 1,617.775
(3 pages)
15 March 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,571.433
(5 pages)
25 February 2019Statement of capital following an allotment of shares on 7 February 2019
  • GBP 1,437.818
(4 pages)
19 December 2018Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1,437.818
(8 pages)
19 October 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,399.218
(8 pages)
10 October 2018Confirmation statement made on 27 September 2018 with updates (6 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
30 August 2018Statement of capital following an allotment of shares on 13 August 2018
  • GBP 1,379.913
(4 pages)
27 July 2018Statement of capital following an allotment of shares on 4 July 2018
  • GBP 1,376.05
(8 pages)
15 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
(3 pages)
9 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-19
(4 pages)
1 February 2018Change of name notice (2 pages)
1 February 2018Change of name notice (2 pages)
28 November 2017Second filing of a statement of capital following an allotment of shares on 7 November 2017
  • GBP 1,339.798
(11 pages)
28 November 2017Second filing of a statement of capital following an allotment of shares on 7 November 2017
  • GBP 1,339.798
(11 pages)
2 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,339.798
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
(4 pages)
2 November 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,339.798
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
(4 pages)
6 October 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
6 October 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
28 June 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
28 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 June 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 June 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
3 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1,325.703
(3 pages)
3 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1,325.703
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,222.808
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,297.513
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,290.465
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,188.698
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,290.465
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,272.141
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,286.236
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,297.513
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,272.141
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,199.974
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,199.974
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,272.141
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,236.903
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,188.698
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,286.236
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,236.903
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,222.808
(3 pages)
2 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,272.141
(3 pages)
10 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
10 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
4 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
(17 pages)
4 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
(17 pages)
1 December 2016Sub-division of shares on 27 October 2016 (4 pages)
1 December 2016Sub-division of shares on 27 October 2016 (4 pages)
8 November 2016Director's details changed for Gianluca Mei on 8 November 2016 (2 pages)
8 November 2016Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,174.603
(3 pages)
8 November 2016Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,174.603
(3 pages)
8 November 2016Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,111.111
(3 pages)
8 November 2016Director's details changed for Gianluca Mei on 8 November 2016 (2 pages)
8 November 2016Director's details changed for Gianmarco Taccaliti on 8 November 2016 (2 pages)
8 November 2016Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,111.111
(3 pages)
8 November 2016Director's details changed for Gianmarco Taccaliti on 8 November 2016 (2 pages)
7 November 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)