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APPFLEET LTD

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

This company is commonly known as Appfleet Ltd. The company was founded 8 years ago and was given the registration number 10583935. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPFLEET LTD
Company Number:10583935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 39, Level 39/Appfleet Ventures, One Canada Square, London, England, E14 5AB

Director01 August 2017Active
2nd Floor, Myo, 123 Victoria Street, London, England, SW1E 6DE

Director02 April 2020Active
Level 39, One Canada Square, London, England, E14 5AB

Director27 October 2021Active
Level 39, One Canada Square, London, England, E14 5AB

Director25 February 2022Active
Level 39, Level 39/Appfleet Ventures, One Canada Square, London, England, E14 5AB

Director25 January 2017Active
Top Flat, 39 Atalanta Street, London, England, SW6 6TU

Director16 November 2018Active
Level 39, Level 39/Appfleet Ventures, One Canada Square, London, England, E14 5AB

Director25 January 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2020Active
39-131, Michurinksy Prosp, Moscow, Russia, 119607

Director03 April 2020Active

People with Significant Control

Mr Vincent Kam Tao Choi
Notified on:01 August 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Wework Paddington, Eastbourne Terrace, London, United Kingdom, W2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Maxim Jules Verraest
Notified on:25 January 2017
Status:Active
Date of birth:July 1986
Nationality:Belgian
Country of residence:United Kingdom
Address:Wework Paddington, Eastbourne Terrace, London, United Kingdom, W2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil James Cuthbert
Notified on:25 January 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Wework Paddington, Eastbourne Terrace, London, United Kingdom, W2 6LG
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 (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 (7 months remaining)

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