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APPETISE MARKETING LIMITED

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

This company is commonly known as Appetise Marketing Limited. The company was founded 6 years ago and was given the registration number 10818595. The firm's registered office is in ST. ALBANS. You can find them at 2 Victoria Square, Victoria Street, St. Albans, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:APPETISE MARKETING LIMITED
Company Number:10818595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:2 Victoria Square, Victoria Street, St. Albans, England, AL1 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Victoria Square, Victoria Street, St. Albans, England, AL1 3TF

Director14 June 2017Active
2, Victoria Square, Victoria Street, St. Albans, England, AL1 3TF

Director01 July 2017Active

People with Significant Control

Mrs Soo Youn Yoo
Notified on:01 July 2017
Status:Active
Date of birth:April 1981
Nationality:South Korean
Country of residence:England
Address:2, Victoria Square, St. Albans, England, AL1 3TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Default companies house registered office address applied.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-18Gazette

Gazette filings brought up to date.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-09-19Address

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

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-12Capital

Capital allotment shares.

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2017-07-12Officers

Appoint person director company with name date.

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2017-06-14Incorporation

Incorporation company.

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