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APP EMPIRE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as App Empire Uk Limited. The company was founded 8 years ago and was given the registration number 09902799. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, 2 Hampton Court Road, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APP EMPIRE UK LIMITED
Company Number:09902799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 2 Hampton Court Road, Birmingham, B17 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 2 Hampton Court Road, Birmingham, B17 9AE

Director14 December 2016Active
First Floor, 2 Hampton Court Road, Birmingham, B17 9AE

Director14 December 2016Active
8, South Street, Birmingham, United Kingdom, B17 0DB

Director04 December 2015Active
8, South Street, Birmingham, United Kingdom, B17 0DB

Director04 December 2015Active

People with Significant Control

Mr Bharat Kandiara
Notified on:01 December 2019
Status:Active
Date of birth:November 1984
Nationality:British
Address:First Floor, 2 Hampton Court Road, Birmingham, B17 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hardep Panesar
Notified on:01 December 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:8, South Street, Birmingham, England, B17 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjeet Singh Khalsa
Notified on:01 May 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:First Floor, 2 Hampton Court Road, Birmingham, B17 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-07-02Gazette

Gazette filings brought up to date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-02-20Gazette

Gazette filings brought up to date.

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2019-02-19Gazette

Gazette notice compulsory.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Restoration

Administrative restoration company.

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2018-05-15Gazette

Gazette dissolved compulsory.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-01-26Resolution

Resolution.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Appoint person director company with name date.

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2016-12-14Officers

Appoint person director company with name date.

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