Apolitical Group Limited

Company Name	Apolitical Group Limited
Company Status	Active
Company Number	09812036
Category	Private Limited Company
Incorporation Date	6 October 2015(8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Robyn Scott
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	31 Irving Road London W14 0JT

Director Name	Ms Lisa Marie Witter
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 October 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	Germany
Correspondence Address	Brunnenstrasse 35 Berlin 10115

Director Name	Mr Diego Piacentini
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian,American
Status	Current
Appointed	01 March 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Public Hall 1 Horse Guards Avenue London SW1A 2EP

Director Name	Sir Nicholas Patrick Carter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cooper House Lower Charlton Estate Shepton Malle BA14 5QE

Director Name	Mr Anand Chopra-McGowan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	13 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 12 Keats Grove London NW3 2RL

Director Name	Dr Sebastian Darr
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2018(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Public Hall 1 Horse Guards Avenue London SW1A 2EP

Director Name	Dr Adam Stephen De Voghelaere Parr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	01 March 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Public Hall 1 Horse Guards Avenue London SW1A 2EP

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Filing History

16 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with updates (8 pages)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
11 March 2020	Appointment of Mr Diego Piacentini as a director on 1 March 2020 (2 pages)
11 March 2020	Appointment of Dr Adam Stephen De Voghelaere Parr as a director on 1 March 2020 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 August 2019	Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom to Public Hall 1 Horse Guards Avenue London SW1A 2EP on 5 August 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 1,498.28 (3 pages)
11 June 2019	Second filing of Confirmation Statement dated 21/04/2019 (12 pages)
14 May 2019	Confirmation statement made on 21 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/06/2019. (10 pages)
8 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,484.5 (3 pages)
8 January 2019	Statement of capital following an allotment of shares on 11 December 2018 GBP 1,382.79 (3 pages)
21 November 2018	Registered office address changed from The Conduit 40 Conduit Street London W1S 2YQ England to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 21 November 2018 (1 page)
6 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,239.04 (3 pages)
6 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2018	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to The Conduit 40 Conduit Street London W1S 2YQ on 5 November 2018 (1 page)
2 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,238.84 (3 pages)
23 October 2018	Appointment of Dr Sebastian Darr as a director on 9 April 2018 (2 pages)
28 September 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 1,210.1 (3 pages)
20 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 1,188.74 (3 pages)
9 May 2018	Confirmation statement made on 21 April 2018 with updates (6 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Registered office address changed from 3 Sterne Street London W12 8AB England to 12 Hammersmith Grove London W6 7AP on 29 January 2018 (1 page)
29 January 2018	Registered office address changed from 3 Sterne Street London W12 8AB England to 12 Hammersmith Grove London W6 7AP on 29 January 2018 (1 page)
4 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
4 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
23 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note/advanced subscription agreements 10/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
23 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note/advanced subscription agreements 10/08/2017 RES10 ‐ Resolution of allotment of securities (6 pages)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan note instrument 15/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
20 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan note instrument 15/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 December 2016 (10 pages)
27 June 2017	Total exemption small company accounts made up to 31 December 2016 (10 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
20 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 November 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 3 Sterne Street London W12 8AB on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 3 Sterne Street London W12 8AB on 28 November 2016 (1 page)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
19 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 1,132 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 1,132 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,133.36 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 12 October 2016 GBP 1,133.36 (3 pages)
14 August 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 1,096.98 (3 pages)
14 August 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 1,096.98 (3 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
31 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,088.83 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,088.83 (4 pages)
30 November 2015	Director's details changed for Mr Robyn Scott on 6 October 2015 (2 pages)
30 November 2015	Director's details changed for Mr Robyn Scott on 6 October 2015 (2 pages)
30 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
30 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP 1,000 (27 pages)
6 October 2015	Incorporation Statement of capital on 2015-10-06 GBP 1,000 (27 pages)

Apolitical Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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