This company is commonly known as Appcube Limited. The company was founded 13 years ago and was given the registration number 07565268. The firm's registered office is in LONDON. You can find them at Balfour House, 741 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | APPCUBE LIMITED |
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Company Number | : | 07565268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Balfour House, 741 High Road, London, England, N12 0BP | Director | 16 February 2018 | Active |
32 Royalty House, Sackville Street, London, United Kingdom, W1S 3EA | Corporate Secretary | 15 March 2011 | Active |
Balfour House, 741 High Road, London, England, N12 0BP | Director | 15 March 2011 | Active |
Mr Davide Oretti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
Nature of control | : |
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Mr Gianluca Ruffatti Vitrotti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
Nature of control | : |
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Mr Fabrizio Lagorio | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-16 | Officers | Appoint person director company with name date. | Download |
2018-02-16 | Officers | Termination director company with name termination date. | Download |
2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2015-06-17 | Officers | Termination secretary company with name termination date. | Download |
2015-06-17 | Officers | Change person director company with change date. | Download |
2015-06-15 | Address | Change registered office address company with date old address new address. | Download |
2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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