APPCUBE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Appcube Limited. The company was founded 14 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..
Company Information
| Name | : | APPCUBE LIMITED |
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| Company Number | : | 07565268 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Davide Oretti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Fabrizio Lagorio |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gianluca Ruffatti Vitrotti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)