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APP SAPIENS LTD

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

This company is commonly known as App Sapiens Ltd. The company was founded 6 years ago and was given the registration number 11169148. The firm's registered office is in BRISTOL. You can find them at Henleaze Business Centre, 13 Harbury Road, Bristol, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:APP SAPIENS LTD
Company Number:11169148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Henleaze Business Centre, 13 Harbury Road, Bristol, Somerset, United Kingdom, BS9 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Number One Bristol, Lewins Mead, Bristol, United Kingdom, BS12NR

Director26 October 2022Active
Henleaze Business Centre, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN

Director05 May 2019Active
Henleaze Business Centre, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN

Director25 January 2018Active

People with Significant Control

Oddventures Ltd
Notified on:23 January 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 1, Number One Bristol, Bristol, United Kingdom, BS12NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Tyrone Killer
Notified on:05 May 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Number One Bristol, Bristol, United Kingdom, BS12NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas James Riglar
Notified on:25 January 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Number One Bristol, Bristol, United Kingdom, BS12NR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2024-01-18Address

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

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Appoint person director company with name date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-08-06Resolution

Resolution.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

Download
2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person director company with change date.

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