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APPCENTRIC LTD

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

This company is commonly known as Appcentric Ltd. The company was founded 11 years ago and was given the registration number 08396412. The firm's registered office is in SUTTON COLDFIELD. You can find them at 14 Falstone Road, , Sutton Coldfield, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPCENTRIC LTD
Company Number:08396412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Falstone Road, Sutton Coldfield, West Midlands, B73 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Falstone Road, Sutton Coldfield, England, B73 6PJ

Director11 February 2013Active
14, Falstone Road, Sutton Coldfield, B73 6PJ

Director28 September 2023Active
14, Falstone Road, Sutton Coldfield, England, B73 6PJ

Secretary01 March 2014Active

People with Significant Control

Mrs Hannah Susan Tonks
Notified on:28 September 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:14, Falstone Road, Sutton Coldfield, England, B73 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Martin Raybone
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:14, Falstone Road, Sutton Coldfield, B73 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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2015-02-06Address

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

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