UKBizDB.co.uk

APPEAR HERE LIMITED

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

This company is commonly known as Appear Here Limited. The company was founded 12 years ago and was given the registration number 07736672. The firm's registered office is in LONDON. You can find them at 13-19 Vine Hill, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:APPEAR HERE LIMITED
Company Number:07736672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:13-19 Vine Hill, London, United Kingdom, EC1R 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-19, Vine Hill, London, United Kingdom, EC1R 5DW

Director11 August 2011Active
15-19, Bakers Row, London, England, EC1R 5DW

Director22 May 2015Active
13-16, Vine Hill, Second Floor, London, United Kingdom, EC1R 5DW

Director11 December 2013Active
13-16, Vine Hill, Second Floor, London, United Kingdom, EC1R 5DW

Director29 November 2012Active
13-19, Vine Hill, London, United Kingdom, EC1R 5DW

Director20 September 2019Active
20, Balderton Street, London, W1K 6TL

Director30 September 2014Active
13-19, Vine Hill, London, United Kingdom, EC1R 5DW

Director11 November 2019Active
5, Wodeland Avenue, Guildford, United Kingdom, GU2 4JX

Director18 April 2017Active
Centro 3 19, Mandela Street, London, NW1 0DU

Director29 November 2012Active
13-16, Vine Hill, Second Floor, London, United Kingdom, EC1R 5DW

Director30 September 2014Active

People with Significant Control

Mr Ross Anthony Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:13-16, Vine Hill, London, United Kingdom, EC1R 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Capital

Capital allotment shares.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-06Capital

Capital allotment shares.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-10-09Resolution

Resolution.

Download
2023-10-05Capital

Capital allotment shares.

Download
2023-09-30Capital

Capital alter shares consolidation.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-26Accounts

Change account reference date company previous shortened.

Download
2023-08-09Accounts

Accounts with accounts type group.

Download
2022-12-16Accounts

Change account reference date company previous shortened.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Capital

Capital name of class of shares.

Download
2022-10-17Capital

Capital allotment shares.

Download
2022-04-01Resolution

Resolution.

Download
2022-03-29Incorporation

Memorandum articles.

Download
2022-03-22Accounts

Accounts with accounts type group.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Capital

Capital allotment shares.

Download
2021-04-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.